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άκρη ΚΙΝΗΣΗ στους ΔΡΟΜΟΥΣ συμπέρασμα aml senior vice president citigroup piotr Εξαρτώμενος Ενθαρρύνω αναγέννηση

Kenneth Tang, CAMS - Senior Vice President - AML Compliance Risk  Management, Markets & Securities Services - Citi | LinkedIn
Kenneth Tang, CAMS - Senior Vice President - AML Compliance Risk Management, Markets & Securities Services - Citi | LinkedIn

Piotr Stanik email address & phone number | Citibank Europe Vice President  Section Manager contact information - RocketReach
Piotr Stanik email address & phone number | Citibank Europe Vice President Section Manager contact information - RocketReach

SVP, GFCII AML Compliance Intelligence Team Lead (Hybrid) at Citi
SVP, GFCII AML Compliance Intelligence Team Lead (Hybrid) at Citi

Piotr Pazik – SVP, AML Independent Validation ICG, WLK and Prepaid Line of  Business Lead – Citi | LinkedIn
Piotr Pazik – SVP, AML Independent Validation ICG, WLK and Prepaid Line of Business Lead – Citi | LinkedIn

Citigroup Inc. 2022 Notice of Annual Meeting and Proxy Statement
Citigroup Inc. 2022 Notice of Annual Meeting and Proxy Statement

ON THE MOVE: Citi Snags Brill; SSGA Lands Sales Head
ON THE MOVE: Citi Snags Brill; SSGA Lands Sales Head

CAMS Certifications: How to Get CAMS Certified | ACAMS
CAMS Certifications: How to Get CAMS Certified | ACAMS

Peter Taylor email address & phone number | Citi Managing Director, Chief  Country Officer(CEO) contact information - RocketReach
Peter Taylor email address & phone number | Citi Managing Director, Chief Country Officer(CEO) contact information - RocketReach

Team – PCCP
Team – PCCP

Jose Alfredo Arce - Senior Vice President,Sr. Compliance Officer - Chief  Privacy Officer LATAM - Citi | LinkedIn
Jose Alfredo Arce - Senior Vice President,Sr. Compliance Officer - Chief Privacy Officer LATAM - Citi | LinkedIn

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citi3648191-defbgx2x1.jpg

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citi3648191-defbgx1x1.jpg

Internal Affairs: Strengthening AML Audits and Reviews
Internal Affairs: Strengthening AML Audits and Reviews

Ernesto Lopez - Regional AML Risk Management (Latam & Caribbean) - Citi |  LinkedIn
Ernesto Lopez - Regional AML Risk Management (Latam & Caribbean) - Citi | LinkedIn

API Heritage Month 2022: 30 Trailblazers
API Heritage Month 2022: 30 Trailblazers

Citi's big hiring in compliance and controls now very clear
Citi's big hiring in compliance and controls now very clear

Team – PCCP
Team – PCCP

Team – PCCP
Team – PCCP

API Heritage Month 2022: 30 Trailblazers
API Heritage Month 2022: 30 Trailblazers

Peter Drake email address & phone number | Citi Director - EMEA Head, Aml  Compliance Risk Management, Institutional Clients Group contact information  - RocketReach
Peter Drake email address & phone number | Citi Director - EMEA Head, Aml Compliance Risk Management, Institutional Clients Group contact information - RocketReach

Team – PCCP
Team – PCCP

Piotr Kopanczyk - Director, Citi Commercial Banking Risk Head for Taiwan -  Citi | LinkedIn
Piotr Kopanczyk - Director, Citi Commercial Banking Risk Head for Taiwan - Citi | LinkedIn

Pamela J. Johnson Managing Director, Global Head, AML & Sanctions  Compliance Citigroup Inc. - ppt download
Pamela J. Johnson Managing Director, Global Head, AML & Sanctions Compliance Citigroup Inc. - ppt download

The Audit Function Within the AML Framework - ACAMS Today
The Audit Function Within the AML Framework - ACAMS Today