Mari Lopez

Mari Lopez Email and Phone Number

KYC Maker/AML Analyst @ Citi | Compliance, Risk Assessment @ Citi
Tampa, FL, US
Mari Lopez's Location
Tampa, Florida, United States, United States
Mari Lopez's Contact Details

Mari Lopez work email

Mari Lopez personal email

n/a
About Mari Lopez

At Citi, my role as KYC Maker/AML Analyst intersects compliance diligence with the nuanced understanding of human behavior I garnered from my Human Factors Psychology degree at the University of Central Florida. My daily commitment is to the meticulous analysis of transactional data and ensuring robust defense mechanisms against financial crimes.

Mari Lopez's Current Company Details
Citi

Citi

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KYC Maker/AML Analyst @ Citi | Compliance, Risk Assessment
Tampa, FL, US
Website:
citigroup.com
Employees:
196387
Mari Lopez Work Experience Details
  • Citi
    Citi
    Tampa, Fl, Us
    View
  • Citi
    Kyc Maker/Aml Analyst
    Citi Dec 2022 - Present
    New York, New York, Us
    IPB Analytics & Innovations - Stretch Assignment Mentee
    View
  • Tsr Consulting Services, Inc.
    Independent Contractor
    Tsr Consulting Services, Inc. Jun 2022 - Dec 2022
    Edison, New Jersey, Us
    KYC Analyst - Independent Contractor
    View
  • Curaleaf
    Store Associate
    Curaleaf Apr 2021 - Jun 2022
    New York, New York, Us
    View
  • Socio-Technical Interaction Research Lab
    Undergraduate Research Assistant
    Socio-Technical Interaction Research Lab May 2019 - Dec 2021
    View

Mari Lopez Education Details

  • University Of Central Florida
    University Of Central Florida
    Human Factors Psychology

Frequently Asked Questions about Mari Lopez

What company does Mari Lopez work for?

Mari Lopez works for Citi

What is Mari Lopez's role at the current company?

Mari Lopez's current role is KYC Maker/AML Analyst @ Citi | Compliance, Risk Assessment.

What is Mari Lopez's email address?

Mari Lopez's email address is ma****@****eaf.com

What schools did Mari Lopez attend?

Mari Lopez attended University Of Central Florida.

Who are Mari Lopez's colleagues?

Mari Lopez's colleagues are 董志海, Heather Ash, Nolan C., Harshavardhini G, Leanna Nicholas, Patricia Joy San Diego, Rafael Warde.

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