Chin Chaw

Head of AML FIU at Citia - New York, NY, US

Chin Chaw's Colleagues at Citia
Nor Faris

Information Technology Business Analyst

Contact Nor Faris

Kathleen Li

Senior Vice President, AML Compliance Risk Management - Program Management, Governance & AML Policy

Contact Kathleen Li

Louise Wei

Mortgage Loan Officer

Contact Louise Wei

Molly Noble

Senior Vice President

Contact Molly Noble

Alexa Benjamin

Personal Banker

Contact Alexa Benjamin

Kathryn Harrington

Salesperson

Contact Kathryn Harrington

Roy Tam

Assistant Operations Manager

Contact Roy Tam

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Chin Chaw'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
Chin Chaw'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 Chin Chaw
Chin Chaw currently works for Citi.
Chin Chaw's role at Citi is Head of AML FIU.
Chin Chaw's email address is ***@citigroup.com. To view Chin Chaw's full email address, please signup to ConnectPlex.
Chin Chaw works in the Financial Services industry.
Chin Chaw's colleagues at Citia are Nor Faris, Kathleen Li, Louise Wei, Molly Noble, Alexa Benjamin, Kathryn Harrington, Roy Tam and others.
Chin Chaw's phone number is 212-243-2108
See more information about Chin Chaw