Diane Katumba

AML Compliance Analyst

Enfield, London, United Kingdom

Message for Free

Show Contact Info

Citi

AML Compliance Analyst

Ghana International Bank Public Limited Company

Senior Officer - Financial Crime Compliance

FEXCO

On-boarding KYC and AML Officer

Citi

Senior AML Compliance Analyst

International Compliance Association

London Metropolitan University

ACAMS

Director at citi.com

Relationship Manager at citi.com

Ashley Cole

Director of Credit Operations at citi.com

Seema Patel

Chief Executive Officer at citigroup.com

Jason Choi

Vice President Partnership Strategy at citigroup.com

Executive Director, Lead Wealth Management Consultant at iuo.ssmb.com

Team Lead at iuo.ssmb.com