Robert Peri is the Director of OFAC Compliance, Intelligence, and Investigations at Citi based in Washington, District of Columbia, United States.
Robert Peri
Director of OFAC Compliance, Intelligence, and Investigations at Citi in Washington, District of Columbia, United States
Verified profile
r***@citigroup.com
Job Title
Director of OFAC Compliance, Intelligence, and Investigations
Company
Citi
Location
Washington, District of Columbia, United States
Seniority
Director
Work Email
r***@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 is Robert Peri's email address?
Robert Peri's work email follows the pattern r***@citigroup.com. Reveal it free.
What does Robert Peri do?
Robert Peri is the Director of OFAC Compliance, Intelligence, and Investigations at Citi.
Where is Robert Peri based?
Washington, District of Columbia, United States.
Who is the Director of OFAC Compliance, Intelligence, and Investigations at Citi?
Robert Peri.
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