Jaspreet Kaur

AML Analyst at Citia - New York, NY, US

Jaspreet Kaur's Colleagues at Citia
Ong Keong

FINANCIAL SERVICES ANALYST

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Nur Zain

Senior Analyst AML

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Angeline Nitiya

Anti-Money Laundering Analyst

Contact Angeline Nitiya

Pui Sam

Transaction Services Officer ( Cash Department)

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Nur Ayoob

Transaction Service Analyst

Contact Nur Ayoob

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Jaspreet Kaur's Contact Details
HQ
212-243-2108
Location
Kuala Lumpur,Federal Territory of Kuala Lumpur,Malaysia
Company
Citia
Jaspreet Kaur'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 Jaspreet Kaur
Jaspreet Kaur currently works for Citi.
Jaspreet Kaur's role at Citi is AML Analyst.
Jaspreet Kaur's email address is ***@citigroup.com. To view Jaspreet Kaur's full email address, please signup to ConnectPlex.
Jaspreet Kaur works in the Financial Services industry.
Jaspreet Kaur's colleagues at Citia are Nadia Dahrijah, Ong Keong, Em-Em Cabang, Nur Zain, Angeline Nitiya, Pui Sam, Nur Ayoob and others.
Jaspreet Kaur's phone number is 212-243-2108
See more information about Jaspreet Kaur