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Ingrid Fallas Email & Phone Number

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

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Current company
Citi
Role
AML ANALYST
Location
Belén, Heredia, Costa Rica
Company size
201877 employees

Who is Ingrid Fallas? Overview

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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

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Citi

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Profile bio

About Ingrid Fallas

Ingrid Fallas is a AML ANALYST at Citi.

Current workplace

Ingrid Fallas's current company

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Citi
Citi
AML ANALYST
new york, new york, united states
Website
citigroup.com
Employees
201877
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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 →

MS Michael Sowada Michael Sowada Colleague at CitiTampa, Florida, United States View → YC Yaree Craft Yaree Craft Colleague at CitiWilberforce, Ohio, United States View → SK Steve Karson Steve Karson Colleague at CitiNew York City Metropolitan Area, United States View → LG Lorenny Guzman Lorenny Guzman Colleague at CitiUnited States View → JD Jimmy Davis Jimmy Davis Colleague at CitiPlano, Texas, United States View → JA Janel Ang Janel Ang Colleague at CitiSingapore View → TG Tanvi Gavankar Tanvi Gavankar Colleague at CitiMumbai, Maharashtra, India View → DN Deepak Nersian Deepak Nersian Colleague at CitiNew York, United States View → NA Nanno Aziz Nanno Aziz Colleague at CitiBerlin Metropolitan Area, Germany View → ML Maxime Lefèvre Maxime Lefèvre Colleague at CitiFrance 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 Michael Sowada, Yaree Craft, Steve Karson, Lorenny Guzman, and Jimmy Davis.

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.

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