Paula Kepes is the Analista senior AML at Citi based in Colombia.
Paula Kepes
Analista senior AML at Citi in Colombia
Verified profile
p***@citigroup.com
Job Title
Analista senior AML
Company
Citi
Location
Colombia
Seniority
Senior
Work Email
p***@citigroup.com
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Colleagues at Citi
Other verified contacts at Citi.
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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What does Paula Kepes do?
Paula Kepes is the Analista senior AML at Citi.
Who is the Analista senior AML at Citi?
Paula Kepes.
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