Sandra Lorena Lucha

Sandra Lorena Lucha: Email & Phone Number

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Compliance Testing Sr Analyst at Citi|Lutz, Florida, United States

Position:

Compliance Testing Sr Analyst at Citi

Location:

Lutz, Florida, United States

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Last updated: 2026-05-15
Updated: 2026-05-15

Found email addresses for Sandra Lorena Lucha:

Business emails:
Personal emails:
l***@hotmail.com,
s***@citigroup.com,
s***@aol.com

Found phone for Sandra Lorena Lucha:

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Work Experience 29 years

Compliance Testing Sr Analyst at Citi

Jan 2025 - Current

CCA Cluster Sanctions Officer at Citi

Jun 2021 - Apr 2024

Country Compliance Officer at Citi

Nov 2014 - Jul 2021

Compliance Testing Head at Citi

Oct 2012 - Nov 2014

Regulatory Compliance Manager at Citi

Oct 1997 - Oct 2012

Sandra Lorena Lucha started working in 1997, then the employee has changed 4 jobs. On average, Sandra Lorena Lucha works for one company for 5 years 7 months.

Their professional focus is Acciones correctivas, Actitud positiva, and Administración de oficinas across 3 core areas.

Education

Universidad Tecnológica de El Salvador

Skills

Inglés como lengua extranjera, Auditorías internas, Presentaciones, Conformidad normativa global, Planes de implementación, Auditorías financieras, Procesamiento de transacciones, Organización de reuniones, Investigaciones de fraude, Almacenamiento de datos

Frequently Asked Questions

What is Sandra Lorena Lucha's email address?

SignalHire found verified email addresses for Sandra Lorena Lucha, both business and personal. Their business email is s******a@citigroup.com, and personal emails include l***@gmail.com, l***@hotmail.com, and s***@citigroup.com.

What is Sandra Lorena Lucha's phone number?

SignalHire found a verified phone number for Sandra Lorena Lucha: +1-623-***-**93.

How do I contact Sandra Lorena Lucha at Citi?

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What is Sandra Lorena Lucha's professional background?

Sandra Lorena Lucha has 29 years of professional experience. They have held roles including CCA Cluster Sanctions Officer, Country Compliance Officer, and Compliance Testing Head at companies such as Citi, Citi, and Citi. Their education includes Universidad Tecnológica de El Salvador.

Is Sandra Lorena Lucha's contact information up to date?

Yes. Sandra Lorena Lucha's SignalHire profile was last updated on 15 May 2026, reflecting their current position as Compliance Testing Sr Analyst at Citi in New York, New York, United States.

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