Nelly Maritza Franco Ruiz

Croydon Park, New South Wales

Nelly Maritza Franco Ruiz in Croydon Park, New South Wales works at Citi (Compliance Sanctions Senior Analyst).

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Citi 2017 - 2018 1 year , Bogotá D.C., Colombia , Support the customer screening processes carried out in the areas of the bank in the different process... -
Compliance Sanctions Senior Analyst

Citi Aug 2015 - Jun 2017 1 year 11 months , Bogotá D.C., Colombia , Review potential clients, special cases, particular requests, standard figure public... -
Compliance KYC AML Unit Analyst

Citi May 2014 - Aug 2015 1 year 4 months , Bogotá D.C., Colombia , Make the monthly reports about quality service in collection areaSupport the operatio... - Present
Quality Management information system Analyst (MIS)

None listed.