View Sandra's Email
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Last updated: 2026-07-30
Updated: 2026-07-30
Found email addresses for Sandra:
Business emails:
**@citigroup.com
Found phone for Sandra:
+52-***-***-5159
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AML Committee, MCA Coordinator, Issue Management Officer & List Administrator at
Citi
Oct 2024 - Current
AML Risk Control at
Banamex
Aug 2022 - Sep 2024
Analista Sanctions Screening HUB at
Banamex
Sep 2020 - Aug 2022
Analista PLD at
MONEX GRUPO FINANCIERO
Mar 2019 - Sep 2020
Analista actualización KYC at
MONEX GRUPO FINANCIERO
Mar 2018 - Mar 2019
Analista de Contratos at
MONEX GRUPO FINANCIERO
Mar 2017 - Mar 2018
Sandra started working in 2017, then the employee has changed 2 companies and 5 jobs. On average, Sandra works for one company for 1 year 7 months.
Education
Diplomatura at Universidad del Valle de México
Licenciatura en derecho at Universidad Veracruzana
Frequently Asked Questions
SignalHire found a verified business email address for Sandra: **@citigroup.com.
SignalHire found a verified phone number for Sandra: +52-***-***-5159.
You can reach Sandra 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.
Sandra has 9 years of professional experience. They have held roles including AML Risk Control, Analista Sanctions Screening HUB, and Analista PLD at companies such as Banamex, Banamex, and MONEX GRUPO FINANCIERO. Their education includes Diplomatura from Universidad del Valle de México, and Licenciatura en derecho from Universidad Veracruzana.
Yes. Sandra's SignalHire profile was last updated on 30 July 2026, reflecting their current position as AML Committee, MCA Coordinator, Issue Management Officer & List Administrator at Citi in New York, New York, United States.
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