Daniela Diaz

Daniela Diaz: Email & Phone Number

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KYC Operations Analyst at Citi|Escazú, San Jose, Costa Rica

Position:

KYC Operations Analyst at Citi

Location:

Escazú, San Jose, Costa Rica

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Last updated: 2026-05-17
Updated: 2026-05-17

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Work Experience 5 years

KYC Operations Analyst at Citi

Nov 2025 - Current

Compliance Operations Associate at Convera

Nov 2024 - Oct 2025

Compliance Operations Coordinator at Convera

Jul 2023 - Nov 2024

Compliance Operations Assistant at Convera

Apr 2022 - Jul 2023

Associate AML Compliance at Western Union

Jan 2022 - Mar 2022

Intern AML Compliance at Western Union

Oct 2021 - Dec 2021

Daniela Diaz started working in 2021, then the employee has changed 2 companies and 5 jobs. On average, Daniela Diaz works for one company for 9 months.

Their professional focus is Business Communications and Time Management across 2 core areas.

Education

Bachelor’s Degree in English with Emphasis in Translation at Universidad Internacional de las Américas

Frequently Asked Questions

What is Daniela Diaz's email address?

SignalHire found a verified business email address for Daniela Diaz: d****z@citigroup.com.

What is Daniela Diaz's phone number?

SignalHire found a verified phone number for Daniela Diaz: +506-***-***-0028.

How do I contact Daniela Diaz at Citi?

You can reach Daniela Diaz through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Daniela Diaz's professional background?

Daniela Diaz has 5 years of professional experience. They have held roles including Compliance Operations Associate, Compliance Operations Coordinator, and Compliance Operations Assistant at companies such as Convera, Convera, and Convera. Their education includes Bachelor’s Degree in English with Emphasis in Translation from Universidad Internacional de las Américas.

Is Daniela Diaz's contact information up to date?

Yes. Daniela Diaz's SignalHire profile was last updated on 17 May 2026, reflecting their current position as KYC Operations Analyst at Citi in New York, New York, United States.

Daniela Diaz Namesakes

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Daniela Diaz
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Daniela Diaz
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Daniela Diaz
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