Aida G. Email
KYC and AML and CFT Analyst Risk and Regulatory Compliance II @ Citi
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Aida G. Location
- Mexico City, CDMX, MX
Aida G. Work
- 2025 -now KYC and AML and CFT Analyst Risk and Regulatory Compliance II @
- 2024 -now Investigations and Compliance @
- 2022 -2024 CX Analyst @
- 2020 -2022 Analista @
- 2019 -2020 Representante del servicio de atención al cliente @
Aida G. Education
- GAFILAT 2024-2025
- Posgrado UNAM
Associate of Science - AS (Finance, General)
2023-2024 - Colegio de Contadores Públicos de México
Curso (Prevencion de Lavado de Dinero (PLD) y Financiamiento al Terrorismo (FT))
2024-2024 - Universidad Anáhuac Mayab
Master of Science - MS (Data Analytics)
- Facultad de Contaduría y Administración-UNAM
Bachelor of Arts - BA (Accounting and Finance)
Aida G. Summary
- Aida G., based in Mexico City, CDMX, MX, is currently a KYC and AML and CFT Analyst Risk and Regulatory Compliance II at Citi. Aida G. brings experience from previous roles at EY, Nu and Santander México. Aida G. holds a 2024 - 2025 GAFILAT. Aida G. has 3 emails on RocketReach.
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