Frances Yim

AML FIU Transaction Monitoring Team Lead - Vice President at Citia - New York, NY, US

Frances Yim's Colleagues at Citia
Nisheed Damodaran

VP, Global Compliance Technology

Contact Nisheed Damodaran

Ranjita Salian

SVP, Business Office Head, Corporate Real Estate APAC at Citi

Contact Ranjita Salian

Pranav Kumar

Assistant Vice President

Contact Pranav Kumar

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Frances Yim's Contact Details
HQ
212-243-2108
Location
Malaysia
Company
Citia
Frances Yim'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 Frances Yim
Frances Yim currently works for Citi.
Frances Yim's role at Citi is AML FIU Transaction Monitoring Team Lead - Vice President.
Frances Yim's email address is ***@citi.com. To view Frances Yim's full email address, please signup to ConnectPlex.
Frances Yim works in the Financial Services industry.
Frances Yim's colleagues at Citia are Nisheed Damodaran, Ranjita Salian, Su Otto, Inayath Sheriff, Pranav Kumar, Fernando Luna, Daniel Sullivan and others.
Frances Yim's phone number is 212-243-2108
See more information about Frances Yim