Verified 9 months ago
Company
Website
Registration Number
Year of incorporation
Ownership
Industry Category
Industry Classification
Address
Citibank N.A. Singapore.
Vice President-AML Compliance
Aug 2018 - Aug 2022Citibank N.A. Singapore.
Vice President-AML Compliance
Jul 2018 - Presentjpmorgan chase bank, n.a.
Vice President- Global Financial Crimes Compliance (APAC)
Apr 2016 - Presentjpmorgan chase bank, n.a.
Vice President- Global Financial Crimes Compliance (APAC)
Mar 2016 - PresentCitigroup Global Markets India private Limited
AVP
Oct 2007 - May 2014Citigroup Global Markets India private Limited
AVP
Sep 2007 - Apr 2014CITIBANK N A
AM
Oct 2004 - Oct 2007CITIBANK N A
AM
Sep 2004 - Sep 2007IDBI BANK Ltd
Sr Officer
Oct 2002 - Oct 2004IDBI BANK Ltd
Sr Officer
Sep 2002 - Sep 2004Unlock
Portfolio/Program Manager – Corporate Infrastructure, Senior Vice President
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