Angel Valentin Email & Phone Number
Vice President and Senior Control and Compliance (LATAM) @ Citi
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Angel Valentin Location
- Fort Lauderdale, FL, US
Angel Valentin Work
- 1981 -now Vice President and Senior Control and Compliance (LATAM) @
- 1981 -now Senior Compliance Officer @
- 1981 -2008 Risk and Control Head @
Angel Valentin Skills
- AML
- Cobranzas
- Anti Money Laundering
- USA PATRIOT Act
- 2 and 3
Angel Valentin Summary
- Angel Valentin, based in Fort Lauderdale, FL, US, is currently a Vice President and Senior Control and Compliance (LATAM) at Citigroup. Angel Valentin brings experience from previous roles at Citigroup. With a robust skill set that includes AML, Cobranzas, Anti Money Laundering, USA PATRIOT Act, 2 and 3 and more. Angel Valentin has 3 emails and 2 mobile phone numbers on RocketReach.
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