Steven

Steven: Email & Phone Number

Opt-Out
AML-KYC Analyst at Citi|San Jose, Costa Rica

Position:

AML-KYC Analyst at Citi

Location:

San Jose, Costa Rica

LinkedIn
View Steven's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-05
Updated: 2026-04-05

Found email addresses for Steven:

Business emails:

Found phone for Steven:

Searching for Steven profiles
0% completed

A different Steven?

Sign up to search for other Steven's across our 850M+ professionals database

Work Experience

AML-KYC Analyst at Citi

Apr 2024 - Current

AML Compliance Analyst at Western Union

Apr 2022 - Nov 2024

Representante del servicio de atención al cliente at Hospital Clínica Bíblica

- Apr 2023

Their professional focus is Administración logística, Antisoborno, and Análisis de datos across 3 core areas.

Education

Universidad Internacional de las Américas

Frequently Asked Questions

What is Steven's email address?

SignalHire found a verified business email address for Steven: **@citigroup.com.

What is Steven's phone number?

SignalHire found a verified phone number for Steven: +506-***-***-1086.

How do I contact Steven at Citi?

You can reach Steven 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 Steven's professional background?

They have held roles including AML Compliance Analyst, and Representante del servicio de atención al cliente at companies such as Western Union, and Hospital Clínica Bíblica. Their education includes Universidad Internacional de las Américas.

Is Steven's contact information up to date?

Yes. Steven's SignalHire profile was last updated on 5 April 2026, reflecting their current position as AML-KYC Analyst at Citi in New York, New York, United States.

Steven Namesakes

Name
Company
Position
Steven
Legacy Link Ins. Group
Licensed Medicare Sales Agent
Get contacts
Steven
Senior Bench Sales Recruiter
Get contacts
Steven
Inspect & Report
Principal Consultant
Get contacts
See more profiles

Similar profiles

Name
Company
Position
NAVEEN NAIK
AML-KYC Analyst
Get contacts
Erick Aldana
AML-KYC Analyst
Get contacts
See more profiles

Other employees at Citi

Name
Company
Position
Daniel Fettrelet Vigoa
Universal Banker
Get contacts
Yasmine
Analyste de produits dérivés
Get contacts
Guangming Chen
Java软件工程师
Get contacts
Himanshu Barik
Product Manager | (official title: Senior Analyst – Associate Vice President)
Get contacts
Ajay vignesh
Assistant Vice President
Get contacts
manoj das
Vice President
Get contacts
Gabriel Dueñas
TIBCO BW Engineer Intermed Analyst
Get contacts
Estephanie Alvarado Robles
Internal Audit Senior
Get contacts
Hugo Ulises Yañez Jimenez
Analista KYC
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP