Mari Lopez
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Mari Lopez Email & Phone Number

KYC Maker/AML Analyst @ Citi | Compliance, Risk Assessment at Citi
Location: Tampa, Florida, United States 5 work roles 1 school
1 work email found @curaleaf.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email m****@curaleaf.com
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Current company
Citi
Role
KYC Maker/AML Analyst @ Citi | Compliance, Risk Assessment
Location
Tampa, Florida, United States
Company size
196387 employees

Who is Mari Lopez? Overview

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Quick answer

Mari Lopez is listed as KYC Maker/AML Analyst @ Citi | Compliance, Risk Assessment at Citi, a with 196387 employees, based in Tampa, Florida, United States. AeroLeads shows a work email signal at curaleaf.com and a matched LinkedIn profile for Mari Lopez.

Mari Lopez previously worked as KYC Maker/AML Analyst at Citi and Independent Contractor at Tsr Consulting Services, Inc.. Mari Lopez holds Bachelor'S Degree, Human Factors Psychology from University Of Central Florida.

Company email context

Email format at Citi

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mlopez@curaleaf.com
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Profile bio

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.

Current workplace

Mari Lopez's current company

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Citi
Citi
KYC Maker/AML Analyst @ Citi | Compliance, Risk Assessment
Tampa, FL, US
Website
citigroup.com
Employees
196387
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5 roles

Mari Lopez work experience

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

Role listed

Citi

Tampa, Fl, Us

Kyc Maker/Aml Analyst

Current
Citi

New York, New York, Us

IPB Analytics & Innovations - Stretch Assignment Mentee

Dec 2022 - Present

Store Associate

Curaleaf

New York, New York, Us

Apr 2021 - Jun 2022
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 196387 employees →

MD Mariles Delfin Mariles Delfin Colleague at CitiToronto, Ontario, Canada View → DM Dorathy Monday Dorathy Monday Colleague at CitiNigeria View → JB Jennifer Bagley Jennifer Bagley Colleague at CitiHouston, Texas, United States View → AG Anais Gentile Anais Gentile Colleague at CitiNew York City Metropolitan Area, United States View → IW Ivan Wong Ivan Wong Colleague at CitiHong Kong Sar, Hong Kong View → TB Tangela Best Tangela Best Colleague at CitiAtlanta, Georgia, United States View → BV Bawani Valaitham Bawani Valaitham Colleague at CitiPetaling Jaya, Selangor, Malaysia View → SH Shruti Hirlekar Shruti Hirlekar Colleague at CitiMumbai, Maharashtra, India View → MH Mireya Hernandez Villegas Mireya Hernandez Villegas Colleague at CitiMexico City, Mexico View → BS Barnali Sen Barnali Sen Colleague at CitiMumbai, Maharashtra, India View →
1 education record

Mari Lopez education

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

Frequently asked questions about Mari Lopez

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

What company does Mari Lopez work for?

Mari Lopez works for Citi.

What is Mari Lopez's role at Citi?

Mari Lopez is listed as KYC Maker/AML Analyst @ Citi | Compliance, Risk Assessment at Citi.

What is Mari Lopez's email address?

AeroLeads has found 1 work email signal at @curaleaf.com for Mari Lopez at Citi.

Where is Mari Lopez based?

Mari Lopez is based in Tampa, Florida, United States while working with Citi.

What companies has Mari Lopez worked for?

Mari Lopez has worked for Citi, Tsr Consulting Services, Inc., Curaleaf, and Socio-Technical Interaction Research Lab.

Who are Mari Lopez's colleagues at Citi?

Mari Lopez's colleagues at Citi include Mariles Delfin, Dorathy Monday, Jennifer Bagley, Anais Gentile, and Ivan Wong.

How can I contact Mari Lopez?

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

What schools did Mari Lopez attend?

Mari Lopez holds Bachelor'S Degree, Human Factors Psychology from University Of Central Florida.

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