Margarita Valera
LikelyAVP - Senior Compliance Analyst at Citi
- Metro Manila, Philippines
- 1,954 people at Citi
- LinkedIn profile
Work history
AVP - Senior Compliance Analyst
Citi · Metro Manila
Since November 2014 · 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 Margarita Valera
What is Margarita's email address?
Margarita Valera'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 Margarita's phone number?
We don't have a direct dial for Margarita Valera on file. The business email is the best way to reach Margarita. Colleagues at Citi with direct dials are listed on the company page.
Where does Margarita work?
Margarita Valera works at Citi as AVP - Senior Compliance Analyst, a role held since November 2014, and is based in Metro Manila.