Diana Cortes's Location
Miami, Florida, United States
Diana Cortes's Work
- Vice President, Strategic Control Initiatives @ Citi
- Senior Counsel, Icg Markets and Securities Services @ Citi
- Vice President, Aml Kyc QA Specialist at Citi Private Bank @ Citi
- Assistant Vice President, Icg Compliance Testing Officer - North America @ Citi
- Assistant Vice President, Ipb Operations Manager and Business Unit Compliance Officer at Citivalores s.A. @ Citi
- Financial Intelligence Unit Aml - Intermediate Compliance Officer @ Citi
- Legal Research Analyst @ Sanchez Law Offices
Diana Cortes's Education
- Colegio de Estudios Superiores de Administración2013 - 2013
- Académie de droit international de La Haye
(Public Law)
2008 - The Hague Academy of International Law
(Public Law)
2008 - 2008
- Case Western Reserve University School of Law
Master of Laws (International Law, Law)
2005 - 2006 - Universidad de San Buenaventura
Doctor of Jurisprudence (Law)
1998 - 2003
Diana Cortes's Skills
- AML
- Legal Writing
- KYC
- Due Diligence
- Fraud
- Securities
- FINRA
- Operational Risk
- Risk Management
- Compliance
Diana Cortes's Summary
Diana Cortes, based in Miami, Florida, United States, is currently a Vice President, Strategic Control Initiatives at Citi, bringing experience from previous roles at Citi. Diana Cortes holds a 2013 - 2013 Colegio de Estudios Superiores de Administración. With a robust skill set that includes AML, Legal Writing, KYC, Due Diligence, Fraud and more, Diana Cortes contributes valuable insights to the industry. Diana Cortes has 2 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Diana Cortes you were looking for?
Find contact details for 700 million professionals.
Others Named Diana Cortes
-
3
-
21
-
24
-
35+
-
ViewDiana Cortes
Marketing Manager, Mission Critical Solutions at Hewlett Packard Enterprise
Stockholm County, Sweden44 -
ViewDiana Cortes
Vice President, Strategic Control Initiatives at Citi
Miami, Florida, United States33 -
12
-
ViewDiana Cortes
Vice President, Strategic Control Initiatives at Citi
Miami, Florida, United States43 -
View
Diana Cortés-Selva
Scientist at The Janssen Pharmaceutical Companies of Johnson & Johnson
Philadelphia, PA, US23
People Like Diana Cortes
-
ViewKent Schoen
General Counsel and Chief Compliance Officer at Fynn
Minneapolis, Minnesota, United States5+1 -
2
-
View
Renee Keen
Associate General Counsel, Brands and Marketing at Meta
San Francisco, California, United States31 -
View
Sarah Concannon
Partner and Co-Chair of SEC Enforcement Practice at Quinn Emanuel
Washington, DC, US45+ -
13
-
45+
Top Citi Employees
-
45+
-
35+
-
ViewAbhinav Singh
Senior Vice President - Global Modeling and Strategic Analytics at Citi
New York, New York, United States33 -
33
-
View
Nicholas Koukoumelidis
Chief Financial Officer | Institutional Clients Group at Citi
New York, New York, United States33 -
45
-
44
-
25
-
44
-
ViewCharlie Maikish
Chief Operating Officer . Global Corporate Real Estate. at Citi
Stony Point, New York, United States45+ -
31
-
2
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
