Bhavik Parekh

Deputy Head of Regional Consumer AML Compliance (APAC and EMEA) at Citia - New York, NY, US

Bhavik Parekh's Colleagues at Citia
Eileen Wang

Investment Banking Analyst

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Leah McLean

Senior Vice President, Sr. Compliance Testing Group Manager - Treasury and Trade Solutions

Contact Leah McLean

Rosaline Ng

Technical Specialist

Contact Rosaline Ng

Shauna Hughes

Vice President, Senior Program Manager Lead – Regulatory Affairs

Contact Shauna Hughes

Wendy Whittle

Assistant Manager

Contact Wendy Whittle

Scarlett Chen

Incoming Sales & Trading Summer Analyst

Contact Scarlett Chen

Mohd Nizar

NAM AML Quality Assurance Subject Matter Expert

Contact Mohd Nizar

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Bhavik Parekh'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
Singapore
Company
Citia
Bhavik Parekh'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 Bhavik Parekh
Bhavik Parekh currently works for Citi.
Bhavik Parekh's role at Citi is Deputy Head of Regional Consumer AML Compliance (APAC and EMEA).
Bhavik Parekh's email address is ***@citigroup.com. To view Bhavik Parekh's full email address, please signup to ConnectPlex.
Bhavik Parekh works in the Financial Services industry.
Bhavik Parekh's colleagues at Citia are Eileen Wang, Leah McLean, Rosaline Ng, Shauna Hughes, Wendy Whittle, Scarlett Chen, Mohd Nizar and others.
Bhavik Parekh's phone number is 212-243-2108
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