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Alejandro Salazar

Gerente de Ejecución AML de Cumplimiento - Vicepresidente adjunto

Work history

  • Citi

    Gerente de Ejecución AML de Cumplimiento - Vicepresidente adjuntoCurrent (almost 2 years)
  • Citi

    Analista Intermedio de Ejecución Anti-lavado de Dinero AMLAug 2021 - Jun 2023 (almost 2 years)
  • Citi

    Analista de Ejecución Anti-Lavado de Dinero AMLJan 2017 - Aug 2021 (over 4 years)
  • Perfumes y Esencias Fraiche

    Gerente de SuministrosMay 2015 - Jan 2017 (over 1 year)
  • Perfumes y Esencias Fraiche

    Asistente de Cadena de SuministrosDec 2014 - May 2015 (5 months)
  • Perfumes y Esencias Fraiche

    Vendedor y DemostradorApr 2014 - Dec 2014 (8 months)
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Contact Information

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LocationCosta Rica, Alajuela, Alajuela Province

Organization

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Citifinancial services · 210000 employees · New York, United States

Description

Citi is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.

Company phone+12125591000

Company websitecitigroup.com

LocationNew York, New York, United States, 388 Greenwich Street

Market cap130B

Industryfinancial services

Employees210000

Founded at1812

Exchangenasdaq

SymbolC

Annual revenue9.2B

Retail locations501

Twittertwitter.com/Citi

LinkedInlinkedin.com/company/citi

Facebookfacebook.com/citi

Angellistangel.co/essar-steel-6

Technologies
AI
Adobe Marketing Cloud
Akamai
Apache
Appcues
Atlassian Cloud
Bluekai
Citrix NetScaler
Ensighten
ExactTarget
Google Play
Google Tag Manager
HeapAnalytics
Hotjar
Intercom
Kaltura
LiveRamp
MailChimp SPF
Microsoft Office 365
Mobile Friendly
MongoDB
Nginx
Omniture (Adobe)
OneTrust
React Redux
Remote
Salesforce
SoundCloud
The Trade Desk
Typekit
Vimeo
YouTube
Zendesk
accessiBe
Keywords
enterprise software
software
information technology
banking
commercial banking
investment banking
wealth management
credit cards
capital markets
equity & fixed income research
consumer lending
cash management
transaction services
banks & credit unions
financial services

Employee trends

This chart shows the total number of employees over time.

-0.1%
6 Month Growth
0.3%
1 Year Growth
6.5%
2 Year Growth
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