Yoel Mora
LikelyAnalista de Prevención de Lavado de Dinero at Citi
- Argentina
- 1,954 people at Citi
- LinkedIn profile
Work history
Analista de Prevención de Lavado de Dinero
Citi · Argentina
Since August 2015 · 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 Yoel Mora
What is Yoel's email address?
Yoel Mora'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 Yoel's phone number?
We don't have a direct dial for Yoel Mora on file. The business email is the best way to reach Yoel. Colleagues at Citi with direct dials are listed on the company page.
Where does Yoel work?
Yoel Mora works at Citi as Analista de Prevención de Lavado de Dinero, a role held since August 2015, and is based in Argentina.