Luigui Castellanos Email

VP AML Compliance Officer @ Citi

5 free lookups per month.
No credit card required.

Luigui Castellanos's Location

Mexico City, Mexico

Luigui Castellanos's Work

VP AML Compliance Officer @ Citi
AVP AML Sr Compliance Analyst @ Citi
AML Intermed Compliance Analyst @ Citi

see more

AML Compliance Analyst @ Citi
Riesgos @ HSBC

see less

Luigui Castellanos's Education

Instituto Politécnico Nacional
Licenciatura ( Economía)

Luigui Castellanos's Skills

Banca
Administración y dirección de empresas
Gestión de proyectos

see more

Microsoft Office
Planificación estratégica
Servicio de atención al cliente
Corporate Finance
Finanzas
Riesgo de crédito
Risk Management

see less

Luigui Castellanos's Summary

Luigui Castellanos, based in Mexico City, Mexico, is currently a VP AML Compliance Officer at Citi, bringing experience from previous roles at Citi and HSBC. Luigui Castellanos holds a Licenciatura in Economía @ Instituto Politécnico Nacional. With a robust skill set that includes Banca, Administración y dirección de empresas, Gestión de proyectos, Microsoft Office, Planificación estratégica and more, Luigui Castellanos contributes valuable insights to the industry. Luigui Castellanos has 2 emails on RocketReach.

Luigui Castellanos Email Address

Found 2 email address listings:

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Luigui Castellanos you were looking for?

Find contact details for 700 million professionals.

Search

Top Citi Employees

Jane Fraser

CEO at Citi

New York, NY, US

View
4
- citigroup.com
- citi.com
- gmail.com
- aol.com
5+
- 212559XXXX
- 305347XXXX
- 212559XXXX
- 44776877XXXX
- 44773864XXXX
- 212816XXXX
Mary McNiff

Chief Executive Officer Citibank at Citi

New York, New York, United States

View
3
- yahoo.com
- citi.com
- hotmail.com
5+
- 732939XXXX
- 973635XXXX
- 240831XXXX
- 732787XXXX
- 732787XXXX
- 973538XXXX
Abhinav Singh

Senior Vice President - Global Modeling and Strategic Analytics at Citi

New York, New York, United States

View
3
- gmail.com
- mckinsey.com
- citigroup.com
3
- 617953XXXX
- 646553XXXX
- 201933XXXX
Ray Cooper

Chairman - Healthcare Services at Citi

New York, New York, United States

View
3
- optonline.net
- citi.com
- citigroup.com
3
- 917848XXXX
- 781575XXXX
- 516569XXXX
Nicholas Koukoumelidis

Chief Financial Officer | Institutional Clients Group at Citi

New York, New York, United States

View
3
- citi.com
- citigroup.com
- yahoo.com
3
- 81803011XXXX
- 212772XXXX
- 914713XXXX
Anand Selva

Chief Operating Officer at Citi

New York, NY, US

View
4
- citigroup.com
- citibank.com
- citi.com
- yahoo.com
5
- 212559XXXX
- 212559XXXX
- 659773XXXX
- 91452253XXXX
- 656657XXXX
Essya Hanachi

Chief Financial Officer, U.S. Personal Banking at Citi

New York, NY, US

View
4
- bgcpartners.com
- me.com
- citigroup.com
- citi.com
4
- 631324XXXX
- 224571XXXX
- 212270XXXX
- 917445XXXX
Rafael Soeda

Chief Operating Officer - Services at Citi

New York, NY, US

View
3
- gmail.com
- citigroup.com
- citi.com
5
- 212861XXXX
- 917373XXXX
- 646998XXXX
- 212996XXXX
- 212678XXXX
Ryan Crowley

Chief Operating Officer of US Consumer Bank at Citi

New York, United States

View
4
- gmail.com
- chase.com
- fanniemae.com
- jpmorgan.com
4
- 631589XXXX
- 631466XXXX
- 631205XXXX
- 631348XXXX
Charlie Maikish

Chief Operating Officer . Global Corporate Real Estate. at Citi

Stony Point, New York, United States

View
5
- renewnyc.com
- chase.com
- actavis.com
- hotmail.com
- blackrock.com
5+
- 201595XXXX
- 845429XXXX
- 201946XXXX
- 212634XXXX
- 845553XXXX
- 845461XXXX
Gonca Latif-Schmitt

Managing Director at Citi

New York, New York, United States

View
3
- gmail.com
- citigroup.com
- citi.com
1
- 212888XXXX
Kristina McShane

Chief Operating Officer, Internal Audit at Citi

New York, NY, US

View
4
- cit.com
- citi.com
- aol.com
- citigroup.com
2
- 718507XXXX
- 815541XXXX
Shenwei Zhu

Managing Director, Investment Banking at Citi

New York, New York, United States

View
4
- citigroup.com
- radioflyer.com
- hotmail.com
- citi.com
2
- 574386XXXX
- 773637XXXX
Terry O'Neil

Managing Director - Head of Embedded Payments and Strategic Growth at Citi

New York, NY, US

View
5+
- pnc.com
- citigroup.com
- hotmail.com
- ralphs.com
- citi.com
- citicorp.com
- bellsouth.net
5+
- 310884XXXX
- 310884XXXX
- 205444XXXX
- 212559XXXX
- 212559XXXX
- 205444XXXX
Marta Molina

Managing Director, HR at Citi at Citi

New York, New York, United States

View
3
- comcast.net
- ibm.com
- us.ibm.com
3
- 516458XXXX
- 973669XXXX
- 212873XXXX
Ryan Djabbarah

Managing Director, Global Head of Sponsorships, Entertainment & Experiential at Citi

New York, NY, US

View
5+
- genescosports.com
- gmail.com
- citigroup.com
- aol.com
- pritchettnet.com
- citi.com
5+
- 212793XXXX
- 972898XXXX
- 727533XXXX
- 646524XXXX
- 416760XXXX
- 202879XXXX
Nishant Jadav

Managing Director at Citi

New York, New York, United States

View
3
- gmail.com
- citi.com
- citigroup.com
1
- 917657XXXX
Karuna Chhabra

CFO, US Branded Cards at Citi

New York, NY, US

View
4
- jpmorgan.com
- gsb.columbia.edu
- citi.com
- citigroup.com
3
- 917744XXXX
- 212270XXXX
- 415971XXXX

View Similar Profiles

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).

Sign Up For Free

G2Crowd Trusted

300K+ Plugin Users