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
- Vice President-Issue Management Financial Crimes @ (June 2024 - Present)
- Assistant Vice President - Compliance AML KYC Operations Senior Anlst @ (December 2021 - June 2024)
- Senior Procedure Analyst @ (April 2020 - December 2021)
- Anti-Money Laundering Associate @ (January 2016 - June 2020)
- Account Investigator 2 @ (August 2012 - June 2016)
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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