Daniel Leal Email & Phone Number
Vice President-Issue Management Financial Crimes @ Citi
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Daniel Leal Location
- San Antonio, TX, US
Daniel Leal Work
- 2024 -now Vice President-Issue Management Financial Crimes @
- 2021 -2024 Assistant Vice President - Compliance AML KYC Operations Senior Anlst @
- 2020 -2021 Senior Procedure Analyst @
- 2016 -2020 Anti-Money Laundering Associate @
- 2012 -2016 Account Investigator 2 @
Daniel Leal Summary
- Daniel Leal, based in San Antonio, TX, US, is currently a Vice President-Issue Management Financial Crimes at Citi. Daniel Leal brings experience from previous roles at Citi. Daniel Leal has 3 emails and 1 mobile phone numbers on RocketReach.
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