Helena Arevalo
LikelyKYC AML Compliance Analyst at Citi
- Tampa, Florida, United States
- 1,954 people at Citi
- LinkedIn profile
Work history
KYC AML Compliance Analyst
Citi · Tampa, Florida
Since November 2004 · current role
Colleagues at Citi
- Fahad ShahFounderPlano, TexasNo emailPhone on file
- John DavidsonChief Compliance OfficerNew YorkEmail on fileNo phone
- Rajesh ParadkarChief Risk Officer, Managing Director, Citibank JapanTokyo, JapanEmail on fileNo phone
- Rajagopal SrinivasanCFOMiami, FloridaEmail on filePhone on file
- Leigh FeldmanManaging Director, Global Chief Privacy Officer and Head of Privacy and Information ComplianceNew YorkEmail on fileNo phone
- Monil PandyaCFO - Enterprise Risk & Information Security/ Anti Money Laundering/ Smart Automation/RoboticsNew YorkEmail on filePhone on file
- Daniel SilvaSecurities Services CSOTampa, FloridaEmail on filePhone on file
- Paul ChismarkSenior Vice President, Treasury CIO RiskNew YorkEmail on filePhone on file
Frequently asked questions about Helena Arevalo
What is Helena's email address?
Helena Arevalo's business email is on file (domain citigroup.com). It is pattern-matched (Likely), and credits are refunded if it bounces. Create a free BuyRealClients account to reveal it for 1 credit; new accounts include 25 free credits.
What is Helena's phone number?
We don't have a direct dial for Helena Arevalo on file. The business email is the best way to reach Helena. Colleagues at Citi with direct dials are listed on the company page.
Where does Helena work?
Helena Arevalo works at Citi as KYC AML Compliance Analyst, a role held since November 2004, and is based in Tampa, Florida.