Marie Leon Email & Phone Number

VP Internal Audit Manager - Financial Crimes @ Citi

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Marie Leon's Location

Tampa, FL, US

Marie Leon's Work

VP Internal Audit Manager - Financial Crimes @ Citi
AVP Internal Audit @ Itaú Private Bank Zurich
VP Internal Audit Manager - Consumer Retail Banking and Holdings -NAM @ Citi

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AVP Internal Audit Senior - Integrated Risk Management - LATAM @ Citi
Senior Auditor @ HLB Gravier, LLP
Assurance Auditor @ EY
Tax Intern @ Navarro Acevedo & Co., PSC

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Marie Leon's Education

University of Puerto Rico-Rio Piedras
Bachelors (Business Administration (BBA); Accounting)
2005 - 2010
Colegio Adianez
High School

Marie Leon's Summary

Marie Leon, based in Tampa, FL, US, is currently a VP Internal Audit Manager - Financial Crimes at Citi, bringing experience from previous roles at Itaú USA, Citi and HLB Gravier, LLP. Marie Leon holds a 2005 - 2010 Bachelors in Business Administration (BBA); Accounting @ University of Puerto Rico-Rio Piedras. Marie Leon has 1 email on RocketReach.

Marie Leon Email Address

Found 1 email address listing:

@citigroup.com

Marie Leon Phone Number

Found 1 phone number:

813863XXXX

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