Found email addresses for Sergio:
Found phone for Sergio:
A different Sergio?
Sign up to search for other Sergio's across our 850M+ professionals databaseWork Experience 33 years
Nov 2023 - Current
Dec 2013 - Nov 2023
Aug 2013 - Dec 2013
Jun 2010 - Apr 2013
Aug 2009 - May 2010
Jan 2006 - Apr 2008
Jun 1996 - Dec 2005
Jan 1993 - Jun 1996
Their professional focus is Auditing, Banking, and Corporate Governance across 3 core areas.
Education
CIA at CIA - IIA-The Institute of Internal Auditors
Anti Money Laundering Certified Associate at Florida International Bankers Association Inc. (FIBA)
Contador Publico at University of Buenos Aires
Licenciado en Administracion de Empresas at University of Buenos Aires
Six Sigma - Green Belt at Bank of America
Frequently Asked Questions
What is Sergio's email address?
SignalHire found a verified business email address for Sergio: **@citigroup.com.What is Sergio's phone number?
SignalHire found a verified phone number for Sergio: +54-***-***-1117.How do I contact Sergio at Citi?
You can reach Sergio 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 Sergio's professional background?
Sergio has 33 years of professional experience. They have held roles including LAS Chief Auditor - Head of Audit, AML/Sanctions International Testing Manager - Executive Director, and GWIM LATAM Compliance - Executive Director at companies such as Citibank, JPMorgan Chase Bank, N.A., and Merrill Lynch. Their education includes CIA from CIA - IIA-The Institute of Internal Auditors, and Anti Money Laundering Certified Associate from Florida International Bankers Association Inc. (FIBA).Is Sergio's contact information up to date?
Yes. Sergio's SignalHire profile was last updated on 16 May 2026, reflecting their current position as Internal Audit - LATAM Chief Auditor - MD at Citi in New York, New York, United States.
Other employees at Citi
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