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Santiago Falconi

AML Analyst at Citi in Argentina

Verified profile s***@citigroup.com
Job Title
AML Analyst
Company
Citi
Location
Argentina
Seniority
Entry
Work Email
s***@citigroup.com
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Santiago Falconi is the AML Analyst at Citi based in Argentina.

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

People similar to Santiago Falconi

Other AML Analysts you can reach.
Nicolas LidzkiAML Analyst at CitiEleymar GonzalezAML Analyst at CitiLuis HidalgoAML Analyst at Citi

Other people named Santiago Falconi

Different professionals who share this name.
Santiago FalconiPortfolio Manager at Millennium ManagementSantiago FalconiTech Prof-HSE, Sr at HalliburtonSantiago FalconiESPECIALISTA TÉCNICO EN PROYECTOS at Consejo Nacional de la JudicaturaSantiago FalconiGerente de proyectos at Cardno Entrix

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Santiago Falconi is the AML Analyst at Citi.

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Santiago Falconi.

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