Ilham Aliya

AML Manager, Business Analyst at Citia - New York, NY, US

Ilham Aliya's Colleagues at Citia
Mohd Arshad

Anti Money Laundering Analyst

Contact Mohd Arshad

Raveen Rajasingam

Manager-Custody Client Service Team

Contact Raveen Rajasingam

Huey Lim

Compliance AML Execution Analyst

Contact Huey Lim

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Ilham Aliya's Contact Details
HQ
212-243-2108
Location
Semenyih,Selangor,Malaysia
Company
Citia
Ilham Aliya'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 Ilham Aliya
Ilham Aliya currently works for Citi.
Ilham Aliya's role at Citi is AML Manager, Business Analyst.
Ilham Aliya's email address is ***@citigroup.com. To view Ilham Aliya's full email address, please signup to ConnectPlex.
Ilham Aliya works in the Financial Services industry.
Ilham Aliya's phone number is 212-243-2108
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