Fahda Hanafi

Anti-Money Laundering Analyst at Citia - New York, NY, US

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Charlotte Cusick

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Fahda Hanafi's Contact Details
HQ
212-243-2108
Location
Kelantan,Malaysia
Company
Citia
Fahda Hanafi'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 Fahda Hanafi
Fahda Hanafi currently works for Citi.
Fahda Hanafi's role at Citi is Anti-Money Laundering Analyst.
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Fahda Hanafi works in the Financial Services industry.
Fahda Hanafi's phone number is 212-243-2108
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