Zoila Paz - Email & Phone Number

AML Compliance Officer at Citi

Zoila Paz is based out of Union City, New Jersey, United States and works at Citi as AML Compliance Officer.

Zoila Paz's Contact Information

Zoila Paz's Work email

z*****@citigr***.com

Valid

Latest update

September 18, 2025

Location

Union City, New Jersey, United States

Zoila's current employer

Citi

Description

Citi, the leading global bank, serves more than 200 million customer accounts and does business in more than 160 countries and jurisdicti...

Website

citigroup.com

HQ Location

New York, New York, United States

Number of employees

10001+

Industry

Financial Services

Latest update

May 1, 2024

Read about Citi

Frequent questions about Zoila Paz

What company is Zoila Paz working for?

Zoila Paz works for Citi.

What is Zoila Paz's function at Citi?

Zoila Paz is AML Compliance Officer at Citi.

Where is Zoila Paz based?

Zoila Paz is based out of Union City, New Jersey, United States.

What is Zoila Paz's work email address?

Zoila Paz's professional email address is z*****@citigr***.com

What's the ticker symbol of Citi?

Citi's ticker symbol is C.

Who are Zoila Paz's co-workers?

Zoila Paz's colleagues are Charlotte Bunker, Amogh Karulkar, Neil Corney, Hugh Norton, Lydia Barron, Leena Santos, Polina Inzhin, Cristina Vasile, Patrick Conroy, Leszek Bartoszuk, Naiya Patel, Craig Rous, Ian Hennessy, Richard Haragos, Francisco Aguilar, Kyere Gyabaa, Pin Kwok, Brandi Philips, Faith Williams, Ana Giraldo, David Fabricant, Johnny Rico, Jose Rojas, Elinor Hoover, Ange N'GUESSAN, Leigh Schroeder, Marcela Fontanals, Jessica Ding, The Game, Mohammed Alasiri, Max Mill, Daniel Donte, Shirish Deshpande, Huỳnh Qui, Agnes Pousset.

Zoila's co-workers

Charlotte Bunker

Vice-presidente do grupo

Amogh Karulkar

Product Owner

Neil Corney

CEO and head of Markets

Hugh Norton

Chief Executive Officer

Lydia Barron

Director, Chief of Staff to CEO, Legacy Franchises Business

Leena Santos

Senior Executive Assistant to Vice Chairman

Polina Inzhin

Business Analyst / Application Owner, AVP, Private Wealth Management, Retail DW

Cristina Vasile

Senior VicePresident, EMEA Head of Commercialization - Spring by Citi, ecommerce

Patrick Conroy

President - FPC Associates, Inc.

Leszek Bartoszuk

Global Subsidiaries Group Head & Deputy Chairman of the Management Board at JSC Citibank Ukraine

Naiya Patel

Product Owner/ Business Analyst

Craig Rous

Product Control Global Process Owner for Profit Attribution Analysis

Ian Hennessy

Tech Product Owner - Quilliup Application Technology Manager

Richard Haragos

Valuation Control Group - Global Process Owner lead business analyst at Citi

Chief Executive Officer

Faith Williams

Business Owner

Ana Giraldo

Vicepresidente Senior de Talento, Aprendizaje y Diversidad para Latinoamérica

David Fabricant

Senior Vice-President and Controller

Johnny Rico

Chief Executive Officer

Jose Rojas

Source to Contract Global Process Owner

Elinor Hoover

Chairman of Global Consumer and Retail Investment Banking

Ange N'GUESSAN

Vice-President, Franchise Governance Officer

Leigh Schroeder

Assistant Vice-President, Delivery and Performance Support Specialist

Marcela Fontanals

Senior Vice-President/General Counsel

Jessica Ding

eCommerce Ecosystem Owner

Co-Chief Executive Officer

Daniel Donte

President, Gershon Media

Shirish Deshpande

CEO

Huỳnh Qui

Co-Chief Executive Officer

Agnes Pousset

Senior Vice President - EMEA CEO Office

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