Lomo O
Anti-Money Laundering Investigator at Citi | New York, New York, United States
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Anti-Money Laundering Investigator at Citi in December 2021 to Present
AML/SAR Investigator at PNC in February 2020 to October 2021
AML/EDD Analyst at City National Bank in April 2018 to January 2020
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OFAC
E Trade
Private Wealth Management
Due Diligence
Regulatory Reporting
Private Equity
Hedge Funds
Fraud Investigations
KYC
EDD
Anti-Money Laundering
Suspicious Activity Reports (SAR)
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Discover more about CitiWhat is Lomo O email address?
Email Lomo O at [email protected] and [email protected]. This email is the most updated Lomo O's email found in 2026.
How to contact Lomo O?
To contact Lomo O send an email to [email protected] or [email protected]. (updated on October 23, 2024)
What company does Lomo O work for?
Lomo O works for Citi
What is Lomo O's role at Citi?
Lomo O is Anti-Money Laundering Investigator
What is Lomo O's Phone Number?
Lomo O's phone (212) ***-*414
What industry does Lomo O work in?
Lomo O works in the Financial Services industry.
Lomo O Email Addresses
Lomo O Phone Numbers
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