KC Soo

HEAD, FIU AML at Citia - New York, NY, US

KC Soo's Colleagues at Citia
Eugene Tan

Vice President, Northern Region Sales Specialist Head

Contact Eugene Tan

Zatyl Rajman

Compliance AML | KYC Analyst

Contact Zatyl Rajman

Ruebenn Ganesan

Internal Fraud (Vallar) Analyst

Contact Ruebenn Ganesan

Zharif Abidin

Fund Accounting Intermediate Analyst

Contact Zharif Abidin

Syarifah Parveen

HR Shared Services Manager

Contact Syarifah Parveen

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KC Soo's Contact Details
HQ
212-243-2108
Location
Kuala Lumpur,Federal Territory of Kuala Lumpur,Malaysia
Company
Citia
KC Soo'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 KC Soo
KC Soo currently works for Citi.
KC Soo's role at Citi is HEAD, FIU AML.
KC Soo's email address is ***@citigroup.com. To view KC Soo's full email address, please signup to ConnectPlex.
KC Soo works in the Financial Services industry.
KC Soo's phone number is 212-243-2108
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