Looking for information about CITIBANK COMPLIANCE DEPARTMENT CONTACT? Follow the links below to find all the information you are interested in. Addresses, telephones, emails, working hours and other useful information.
Citi Contact Us
- https://www.citi.com/citi/contact.html
- Citi representatives are available to answer your questions and help you learn more about Citi. About Our Company. Citi Careers. Citi Investor Relations. Media Inquiries. Global Government Affairs. 202-879-6800. Citi Community Development. Citi Foundation.
Description of Citi Complaints Handling Process
- https://citibank.com/icg/global_markets/docs/Description-of-Citis-Complaints-Policy.pdf
- contact for the relevant business line as follows: Capital Markets Origination [email protected] ... Citi’s Independent Compliance Risk Management function will periodically analyse complaints and complaints-handling data to ensure risks or …
Citi Contact Us - Citigroup
- https://www.citigroup.com/citi/citizen/community/citisalutes/contact.html
- Call us at 1-877-804-1082 or if outside the U.S. (call collect) 1-605-335-2222. You may also email, fax, mail or overnight/express delivery to the fax number and address listed below.
Citi's Know Your Customer (KYC) Program Treasury and ...
- https://www.citibank.com/tts/about/disclosures/citi-know-your-customer-program/
- New U.S. Regulation Requires Increased Customer Identification and Documentation. Effective May 2018, a new rule issued by the Financial Crimes Enforcement Network (FinCEN) will require financial institutions in the U.S. to identify and verify "Beneficial Owners" of entities when opening new accounts, unless they fall within certain recognized exceptions under the rule (see FinCEN's Final Rule ...
Citi Anti-Money Laundering
- https://www.citigroup.com/citi/citizen/antimoneylaundering/index.htm
- Citi is committed to the fight against money laundering and leading the way in Responsible Finance. Money laundering is the process by which the illegal origin of wealth is disguised to avoid the suspicion of law enforcement authorities. Money laundering undermines confidence in …
Citi's Executive Management Team and Leadership Team Citi
- https://www.citigroup.com/citi/about/our_leaders.html
- Grace E. Dailey Former Senior Deputy Comptroller for Bank Supervision Policy and Chief National Bank Examiner, OCC. Barbara Desoer Former Chief Executive Officer, Citibank, N.A. John C. Dugan Chair, Citigroup Inc. Jane Fraser Chief Executive Officer. Citi.
Contact Us - Citigroup Digital
- https://www1.citibank.com.au/contact-us/
- call 133 677; then ask for 13 24 84. Speak and Listen Users -. call 1300 555 727; then ask for 13 24 84. Internet Relay Users - connect to the. NRS website. https://internet-relay.nrscall.gov.au/;
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