Basharat Nawaz

AML / KYC Analyst at Citia - New York, NY, US

Basharat Nawaz's Contact Details
HQ
212-243-2108
Location
Capital Governorate,Bahrain
Company
Citia
Basharat Nawaz'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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Details about Citia
Frequently Asked Questions about Basharat Nawaz
Basharat Nawaz currently works for Citi.
Basharat Nawaz's role at Citi is AML / KYC Analyst.
Basharat Nawaz's email address is ***@citigroup.com. To view Basharat Nawaz's full email address, please signup to ConnectPlex.
Basharat Nawaz works in the Financial Services industry.
Basharat Nawaz's phone number is 212-243-2108
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