Team – PCCP
Association of Certified Anti Money Laundering Specialists
David Jacob, MBA - AVP, PBWM, Business Development Senior Officer, Strategic Partnerships - Citi | LinkedIn
Piotr Marciszewski - Partnerships and Innovation Lead - Treasury and Trade Solutions (TTS) - Citi | LinkedIn
Internal Affairs: Strengthening AML Audits and Reviews
Peter Taylor email address & phone number | Citi Managing Director, Chief Country Officer(CEO) contact information - RocketReach
ON THE MOVE: Citi Snags Brill; SSGA Lands Sales Head
Piotr Marciszewski - Partnerships and Innovation Lead - Treasury and Trade Solutions (TTS) - Citi | LinkedIn
Citigroup Inc. 2022 Notice of Annual Meeting and Proxy Statement
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SVP, GFCII AML Compliance Intelligence Team Lead (Hybrid) at Citi
API Heritage Month 2022: 30 Trailblazers
Pamela J. Johnson Managing Director, Global Head, AML & Sanctions Compliance Citigroup Inc. - ppt download
Peter Drake email address & phone number | Citi Director - EMEA Head, Aml Compliance Risk Management, Institutional Clients Group contact information - RocketReach
Piotr Stanik email address & phone number | Citibank Europe Vice President Section Manager contact information - RocketReach
Team – PCCP
Aurora Alarcon - Senior Vice President Wholesale Credit Risk - Latam Head - Citi | LinkedIn
Citi plays leading role in Asian SPAC markets -
Piotr Pazik – SVP, AML Independent Validation ICG, WLK and Prepaid Line of Business Lead – Citi | LinkedIn
Ernesto Lopez - Regional AML Risk Management (Latam & Caribbean) - Citi | LinkedIn
Team – PCCP
Piotr Kopanczyk - Director, Citi Commercial Banking Risk Head for Taiwan - Citi | LinkedIn
Kenneth Tang, CAMS - Senior Vice President - AML Compliance Risk Management, Markets & Securities Services - Citi | LinkedIn
Piotr K. – Compliance AML Execution Senior Manager (ICA & CAMS certification) – Citi | LinkedIn
CAMS Certifications: How to Get CAMS Certified | ACAMS
