Afsha Qureshi

Assistant Vice President - Senior Auditor - Internal Audit - Sanctions & AML(Anti-Money Laundering) at Citia - New York, NY, US

Afsha Qureshi's Colleagues at Citia
Bingjie Huang

Apps Development Tech Lead Analyst (VP)

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Govinda Goyal

Assistant Manager at Citi

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Tara Koshy

Application Programmer

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Izzati Moffet

Assistant Manager

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Virginia Farbo

Operations Support Specialist II

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Vinicius Rapini

Capacity Analyst

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Carlos Meyer

Program Manager (AVP)

Contact Carlos Meyer

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Afsha Qureshi's Contact Details
Email (Verified)
***@citigroup.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
212-243-2108
Location
Mumbai,Maharashtra,India
Company
Citia
Afsha Qureshi's Company Details
Citia logo, Citia contact details

Citia

New York, NY, US • 20 - 49 Employees
SaaS

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.For information on Citi's commitment to privacy, visit on.citi/privacy.

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Frequently Asked Questions about Afsha Qureshi
Afsha Qureshi currently works for Citi.
Afsha Qureshi's role at Citi is Assistant Vice President - Senior Auditor - Internal Audit - Sanctions & AML(Anti-Money Laundering).
Afsha Qureshi's email address is ***@citigroup.com. To view Afsha Qureshi's full email address, please signup to ConnectPlex.
Afsha Qureshi works in the Financial Services industry.
Afsha Qureshi's colleagues at Citia are Bingjie Huang, Govinda Goyal, Tara Koshy, Izzati Moffet, Virginia Farbo, Vinicius Rapini, Carlos Meyer and others.
Afsha Qureshi's phone number is 212-243-2108
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