Dhawal Sheth

Senior Vice President - Global Fin Crime Investigations and Intelligence (GFCII) at Citia - New York, NY, US

Dhawal Sheth's Colleagues at Citia
Vinod Thangadurai

Senior Test Lead

Contact Vinod Thangadurai

Biki Sarma

Office Associate

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Viraj Vasudevan

Vice President

Contact Viraj Vasudevan

Nina Sierra

Fraud Specialist

Contact Nina Sierra

Thiago Saadeh

SVP - Head of Financial Planning for Expenses

Contact Thiago Saadeh

Irfaan Rajak

Graduate

Contact Irfaan Rajak

Marc Racioppo

equity trader at Citi

Contact Marc Racioppo

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Dhawal Sheth's Contact Details
Email (Verified)
***@citi.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
212-243-2108
Location
United States
Company
Citia
Dhawal Sheth'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 Dhawal Sheth
Dhawal Sheth currently works for Citi.
Dhawal Sheth's role at Citi is Senior Vice President - Global Fin Crime Investigations and Intelligence (GFCII).
Dhawal Sheth's email address is ***@citi.com. To view Dhawal Sheth's full email address, please signup to ConnectPlex.
Dhawal Sheth works in the Financial Services industry.
Dhawal Sheth's colleagues at Citia are Vinod Thangadurai, Biki Sarma, Viraj Vasudevan, Nina Sierra, Thiago Saadeh, Irfaan Rajak, Marc Racioppo and others.
Dhawal Sheth's phone number is 212-243-2108
See more information about Dhawal Sheth