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Marcelo Castaneda's email & phone

Position:KYC Senior Supervisor at Citi
Experience:22 years
Location:Nueva San Salvador, La Libertad, El Salvador

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Work Experience

KYC Senior Supervisor at Citi

Dec 2023 - Current

KYC Country Supervisor at Citi

Feb 2018 - Dec 2023

Relationship Analyst at Citi

Nov 2014 - Feb 2018

Relationship Support at Citi

Jun 2011 - Oct 2014

Documentation Analyst at Banco Cuscatlán El Salvador

Sep 2007 - May 2011

Support Specialist at Banco Cuscatlán El Salvador

Oct 2004 - Apr 2007

Marcelo Castaneda started working in 2004, then the employee has changed 1 company and 5 jobs. On average, Marcelo Castaneda works for one company for 3 years 6 months.

Education

Licenciatura at Universidad Dr. José Matías Delgado

Certification AML Specialist at ACAMS

Frequently Asked Questions

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

Marcelo Castaneda's minimum period of employment in various companies is 2 years 6 months.

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

On average, Marcelo Castaneda works for one company for 3 years 9 months

What industries has Marcelo Castaneda worked in?

Marcelo Castaneda works in the Financial Services.

What positions has Marcelo Castaneda held before?

Previously, Marcelo Castaneda worked as a KYC Country Supervisor, and Relationship Analyst, and Relationship Support, and Documentation Analyst, and Support Specialist.

How do I contact Marcelo Castaneda?

Marcelo Castaneda's email address is m*********a@citigroup.com, phone number is +503-***-***-9306. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Marcelo Castaneda Namesakes

Name
Company
Position
M
Rivero GYM
Personal Trainer
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Portfolio Management Director

Other employees at Citi

Name
Company
Position
E
Global Wealth Engineering and Architecture Head
M
Senior Credit Risk Analyst

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