AeroLeads people directory · profile

Ingrid Fallas Email & Phone Number

AML ANALYST at Citi
Location: Belén, Heredia, Costa Rica 2 work roles 2 schools
LinkedIn matched
✓ Verified Jul 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Citi
Role
AML ANALYST
Location
Belén, Heredia, Costa Rica
Company size
201877 employees

Who is Ingrid Fallas? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Ingrid Fallas is listed as AML ANALYST at Citi, a with 201877 employees, based in Belén, Heredia, Costa Rica. AeroLeads shows a matched LinkedIn profile for Ingrid Fallas.

Ingrid Fallas previously worked as Analista de AML at Citi and Customer Service Representative at Sykes. Ingrid Fallas holds Bachelor'S Degree, Industrial Engineering from Universidad Fidélitas.

Company email context

Email format at Citi

This section adds company-level context without repeating Ingrid Fallas's masked contact details.

Citi

Review company-level records connected to Ingrid Fallas before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Ingrid Fallas

Ingrid Fallas is a AML ANALYST at Citi.

Current workplace

Ingrid Fallas's current company

Company context helps verify the profile and gives searchers a useful next step.

Citi
Citi
AML ANALYST
new york, new york, united states
Website
citigroup.com
Employees
201877
AeroLeads page
Company profile
View company profile Email format
2 roles

Ingrid Fallas work experience

A career timeline built from the work history available for this profile.

Analista De Aml

Current
Citi

Costa Rica

Mar 2022 - Present

Customer Service Representative

Sykes

Worked for the account of Capital One in the department of Fraud and Claims

Aug 2020 - Dec 2020
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 201877 employees →

ML Mike Li Mike Li Colleague at CitiNew York, United States View → GK George Kurosawa, Cfa George Kurosawa, Cfa Colleague at CitiPortland, Oregon, United States View → EP Elizabet Paz Elizabet Paz Colleague at CitiDetroit, Michigan, United States View → RZ Renato Zilbersztajn Renato Zilbersztajn Colleague at CitiRaanana, Center District, Israel View → TB Tiffany B. Tiffany B. Colleague at CitiDallas-Fort Worth Metroplex, United States View → KG Kavita Gawde Kavita Gawde Colleague at CitiMumbai, Maharashtra, India View → AW Andy Wilson Andy Wilson Colleague at CitiBelfast Metropolitan Area, United Kingdom View → MF Mnephra Fox Mnephra Fox Colleague at CitiThe Bahamas, Bahamas View → AJ Anthony James Monastrial Anthony James Monastrial Colleague at CitiMetro Manila, Philippines View → RL Rachael Leslie Rachael Leslie Colleague at CitiBelfast, Northern Ireland, United Kingdom View →
2 education records

Ingrid Fallas education

High School Diploma, Other, Graduate

Colegio Seminario

Activities and Societies: Yoga

FAQ

Frequently asked questions about Ingrid Fallas

Quick answers generated from the profile data available on this page.

What company does Ingrid Fallas work for?

Ingrid Fallas works for Citi.

What is Ingrid Fallas's role at Citi?

Ingrid Fallas is listed as AML ANALYST at Citi.

Where is Ingrid Fallas based?

Ingrid Fallas is based in Belén, Heredia, Costa Rica while working with Citi.

What companies has Ingrid Fallas worked for?

Ingrid Fallas has worked for Citi and Sykes.

Who are Ingrid Fallas's colleagues at Citi?

Ingrid Fallas's colleagues at Citi include Mike Li, George Kurosawa, Cfa, Elizabet Paz, Renato Zilbersztajn, and Tiffany B..

How can I contact Ingrid Fallas?

You can use AeroLeads to view verified contact signals for Ingrid Fallas at Citi, including work email, phone, and LinkedIn data when available.

What schools did Ingrid Fallas attend?

Ingrid Fallas holds Bachelor'S Degree, Industrial Engineering from Universidad Fidélitas.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Ingrid Fallas you were looking for.

View similar profiles