Ameesha Thahir

Independent Compliance Risk Management Intern at Citia - New York, NY, US

Ameesha Thahir's Colleagues at Citia
Brian Latz

Fraud Investigator

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Lee Garcia

Branch Manager

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Maulesh Patel

collection

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Fernando Gamio

Head of FX & Local Markets VCG | Head of VCG LATAM

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Alvaro Echeverry

Latam and Mexico Treasury and Trade Operations and Service Head

Contact Alvaro Echeverry

Ozan Dincer

Head of Global Sanctions Issue Management and Oversight

Contact Ozan Dincer

Raghav Batra

Business Analyst

Contact Raghav Batra

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Ameesha Thahir'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
Company
Citia
Ameesha Thahir'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 Ameesha Thahir
Ameesha Thahir currently works for Citi.
Ameesha Thahir's role at Citi is Independent Compliance Risk Management Intern.
Ameesha Thahir's email address is ***@citigroup.com. To view Ameesha Thahir's full email address, please signup to ConnectPlex.
Ameesha Thahir works in the Financial Services industry.
Ameesha Thahir's colleagues at Citia are Brian Latz, Lee Garcia, Maulesh Patel, Fernando Gamio, Alvaro Echeverry, Ozan Dincer, Raghav Batra and others.
Ameesha Thahir's phone number is 212-243-2108
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