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 @ Citi
2021 - 2024 Assistant Vice President - Compliance AML KYC Operations Senior Anlst @ Citi
2020 - 2021 Senior Procedure Analyst @ Citi

2016 - 2020 Anti-Money Laundering Associate @ Citi
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2012 - 2016 Account Investigator 2 @ Citi
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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.

Daniel Leal Emails

Found 3 emails

Daniel Leal Phone Numbers

Found 1 phone numbers

+1 210-831-XXXX

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Daniel Leal

Vice President-Issue Management Financial Crimes at Citi

San Antonio, TX, US
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- hotmail.com
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Daniel Leal

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Daniel Leal

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