Feb 2025 - Current
Aug 2022 - Feb 2025
Jan 2018 - Aug 2022
Sep 2016 - Jan 2018
Nov 2014 - Jun 2016
Jul 2010 - Mar 2016
Bachelor of Arts - BA at University of South Florida
Lynn University
Name: Citi
Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services
Location: New York, New York, United States
Employees: 10000+
Description: Financial Services...
How long has Gabriel Perez been working as a Vice President - Financial Crimes - Policy Adhearence, Retail?
Gabriel Perez's total experience in various companies as a Vice President - Financial Crimes - Policy Adhearence, Retail 8 months.What is Gabriel Perez's minimum period of employment in the companies?
Gabriel Perez's minimum period of employment in various companies is 1 year 4 months.What is Gabriel Perez's average duration of employment for different companies?
On average, Gabriel Perez works for one company for 3 years 2 monthsWhat industries has Gabriel Perez worked in?
Gabriel Perez works in the Financial Services. Previously, Gabriel Perez worked in the Retail.What positions has Gabriel Perez held before?
Previously, Gabriel Perez worked as a Vice President - Compliance Sanctions Officer - Screening & Controls, and AVP - Compliance Sanctions Sr. Analyst - Screening & Controls, and Compliance Analyst- Risk Evaluation Management, and AML Operations Analyst, and Asset Protection Associate.How do I contact Gabriel Perez?
Gabriel Perez's email address is g*****z@citigroup.com, phone number is +1-***-***-6006. Sign up to get contact details.Who is the CEO of the Citi?
The CEO of the Citi is Jane FraserFind email for 850M+ professionals