Verified 4 months ago
Company
CITIBANK SINGAPORE LIMITEDWebsite
************Registration Number
200309485KYear of incorporation
2003Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
FULL BANKSAddress
5, CHANGI BUSINESS PARK CRESCENT, 486027, Singaporecitibank singapore limited
Global Head of Digital Solutions & APAC Head of Services, AML
Dec 2023 - PresentU.S. Department of State
Foreign Service Officer
Apr 2014 - May 2016U.S. Department of State
Foreign Service Officer
Apr 2014 - May 2016U.S. Department of the Treasury
OFAC Sanctions Investigator
Aug 2010 - Nov 2013U.S. Department of the Treasury
OFAC Sanctions Investigator
Aug 2010 - Nov 2013US Defense Department
Intelligence Officer
Jul 2009 - Aug 2010US Defense Department
Analyst
Jul 2009 - Aug 2010Northrop Grumman Corporation
Intelligence Analyst
Dec 2008 - Aug 2009Northrop Grumman
Analyst
Dec 2008 - Aug 2009Unlock
Director - Head of Technology Production Operations and Service Automation
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