Luis Borges

Luis Borges: Email & Phone Number

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Analista de Compliance AML at Citi|São Paulo, São Paulo, Brazil

Position:

Analista de Compliance AML at Citi

Location:

São Paulo, São Paulo, Brazil

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Last updated: 2025-10-06
Updated: 2025-10-06

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Work Experience 26 years

Analista de Compliance AML at Citi

May 2014 - Current

Gerente Operacional at Citibank Brasil

Feb 2008 - Current

Analista de Oversight at Citi

Mar 2013 - May 2014

Banco ABN at Sub-Gerente de contas

May 2000 - Nov 2003

Luis Borges started working in 2000, then the employee has changed 3 companies and 3 jobs. On average, Luis Borges works for one company for 8 years 9 months.

Education

Pós-Graduação at Fundação Escola de Comércio Alvares Penteado

Administração at Universidade Nove de Julho

Frequently Asked Questions

What is Luis Borges's email address?

SignalHire found a verified business email address for Luis Borges: l******s@citigroup.com.

What is Luis Borges's phone number?

SignalHire found a verified phone number for Luis Borges: +55-***-***-9217.

How do I contact Luis Borges at Citi?

You can reach Luis Borges 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 Luis Borges's professional background?

Luis Borges has 26 years of professional experience. They have held roles including Gerente Operacional, Analista de Oversight, and Banco ABN at companies such as Citibank Brasil, Citi, and Sub-Gerente de contas. Their education includes Pós-Graduação from Fundação Escola de Comércio Alvares Penteado, and Administração from Universidade Nove de Julho.

Is Luis Borges's contact information up to date?

Yes. Luis Borges's SignalHire profile was last updated on 6 October 2025, reflecting their current position as Analista de Compliance AML at Citi in New York, New York, United States.

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