Lee Hay is the Compliance Analyst- AML at Citi based in Trinidad and Tobago.
Lee Hay
Compliance Analyst- AML at Citi in Trinidad and Tobago
Verified profile
l***@citigroup.com
Job Title
Compliance Analyst- AML
Company
Citi
Location
Trinidad and Tobago
Seniority
Entry
Work Email
l***@citigroup.com
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Gracjana KubakGlobal Mobility Coordinator at CitiJuliette WeisflogTreasurer- Global Markets Head at CitiMidoriko OzawaCitigroup, Japan at CitiSofia FerrazAssociate at CitiMonika LutczykEquity and Derivatives Analyst at CitiKwame AsareAssistant Vice President and Senior Compliance Officer at CitiThajul RahumanVice President at CitiKelly PetrusoRisk Manager at Citi
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Lee Hay is the Compliance Analyst- AML at Citi.
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Lee Hay.
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