Marcelo Castaneda

Marcelo Castaneda: Email & Phone Number

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KYC Senior Supervisor at Citi|Nueva San Salvador, La Libertad, El Salvador

Position:

KYC Senior Supervisor at Citi

Location:

Nueva San Salvador, La Libertad, El Salvador

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Last updated: 2025-11-18
Updated: 2025-11-18

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Work Experience 22 years

KYC Senior Supervisor at Citi

Dec 2023 - Current

KYC Country Supervisor at Citi

Feb 2018 - Dec 2023

Relationship Analyst at Citi

Nov 2014 - Feb 2018

Relationship Support at Citi

Jun 2011 - Oct 2014

Documentation Analyst at Banco Cuscatlán El Salvador

Sep 2007 - May 2011

Support Specialist at Banco Cuscatlán El Salvador

Oct 2004 - Apr 2007

Marcelo Castaneda started working in 2004, then the employee has changed 1 company and 5 jobs. On average, Marcelo Castaneda works for one company for 3 years 6 months.

Their professional focus is Análisis de datos, Análisis de negocio, and Auditorías financieras across 3 core areas.

Education

Licenciatura at Universidad Dr. José Matías Delgado

Certification AML Specialist at ACAMS

Frequently Asked Questions

What is Marcelo Castaneda's email address?

SignalHire found a verified business email address for Marcelo Castaneda: m*********a@citigroup.com.

What is Marcelo Castaneda's phone number?

SignalHire found a verified phone number for Marcelo Castaneda: +503-***-***-9306.

How do I contact Marcelo Castaneda at Citi?

You can reach Marcelo Castaneda 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 Marcelo Castaneda's professional background?

Marcelo Castaneda has 22 years of professional experience. They have held roles including KYC Country Supervisor, Relationship Analyst, and Relationship Support at companies such as Citi, Citi, and Citi. Their education includes Licenciatura from Universidad Dr. José Matías Delgado, and Certification AML Specialist from ACAMS.

Is Marcelo Castaneda's contact information up to date?

Yes. Marcelo Castaneda's SignalHire profile was last updated on 18 November 2025, reflecting their current position as KYC Senior Supervisor at Citi in New York, New York, United States.

Marcelo Castaneda Namesakes

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Marcelo Castañeda
Rivero GYM
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Marcelo Castaneda
Portfolio Management Director
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Marcelo Castaneda
Business Account Executive
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