Paolo Dima is the AML/KYC Risk Analyst at Citi based in Ireland.
Paolo Dima
AML/KYC Risk Analyst at Citi in Ireland
Verified profile
p***@citigroup.com
Job Title
AML/KYC Risk Analyst
Company
Citi
Location
Ireland
Seniority
Entry
Work Email
p***@citigroup.com
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Colleagues at Citi
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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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Paolo Dima is the AML/KYC Risk Analyst at Citi.
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