L

Lilian's contacts

Position:Analista Riesgos Regulatorios at Citi
Experience:22 years
Location:Bogota, D.C., Capital District, Colombia

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Work Experience

Analista Riesgos Regulatorios at Citi

Dec 2024 - Current

Loan Document Specialist at Citi

Jan 2023 - Dec 2024

Analista de Riesgo de Lavado de Activos at Banco Santander Colombia

Sep 2022 - Dec 2022

Analista AML at Wyre

Apr 2022 - Jun 2022

Analista profesional AML at Scotiabank Colpatria

Nov 2019 - Oct 2021

Profesional II AML at Scotiabank Colpatria

Apr 2019 - Oct 2021

Quality Assurance Analyst at Citi

Jun 2017 - Apr 2019

Revisor-Aprobador Embargos Banca personal y Corporativa at Citi

May 2013 - May 2017

Analista Auditoria y AML at Citi

Jun 2006 - May 2013

Agente de cobranzas at Citi

Nov 2004 - May 2006

Education

Diplomado at Universidad Militar Nueva Granada

Desarrollo de Auditorias Internas para el Sistema de Gestion Curso - aprobado at Servicio Nacional de Aprendizaje (SENA)

Profesional en Relaciones Internacionales at Universidad Militar Nueva Granada

Ingles at Kuepa Edutech SAS

Frequently Asked Questions

What is Lilian's minimum period of employment in the companies?

Lilian's minimum period of employment in various companies is 2 months.

What is Lilian's average duration of employment for different companies?

On average, Lilian works for one company for 2 years 3 months

What industries has Lilian worked in?

Lilian works in the Financial Services. Previously, Lilian worked in the Banking.

What positions has Lilian held before?

Previously, Lilian worked as a Loan Document Specialist, and Analista de Riesgo de Lavado de Activos, and Analista AML, and Analista profesional AML, and Profesional II AML.

How do I contact Lilian?

Lilian's email address is **@citigroup.com, phone number is +57-***-***-8906. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Lilian Namesakes

Name
Company
Position
L
Director Of Business Development

Other employees at Citi

Name
Company
Position
K
Director of Business Administration
S
Senior AWS Cloud Engineer

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