Kumara Subramaniam

Manager Compliance Assurance (AML/Sanctions/Anti Bribery) at Citia - New York, NY, US

Kumara Subramaniam's Colleagues at Citia

Amarpreet Singh

Senior Anti-Money Laundering Analyst

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Refian Utama

Assistant Operations Manager

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Li Lee

Consumer Banking Malaysia Technology Head

Contact Li Lee

Calvin Cheng

Veteran Fraud Risk Analyst

Contact Calvin Cheng

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Kumara Subramaniam's Contact Details

Email (Verified)
***@citigroup.com

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Mobile Number
(XXX) XXX-XXXX

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HQ
212-243-2108

Location
Klang,Selangor,Malaysia

Company
Citia

Kumara Subramaniam's Company 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 Kumara Subramaniam

Kumara Subramaniam currently works for Citi.

Kumara Subramaniam's role at Citi is Manager Compliance Assurance (AML/Sanctions/Anti Bribery).

Kumara Subramaniam's email address is ***@citigroup.com. To view Kumara Subramaniam's full email address, please signup to ConnectPlex.

Kumara Subramaniam works in the Financial Services industry.

Kumara Subramaniam's colleagues at Citia are Amarpreet Singh, Refian Utama, Puspa Ratnam, Woan Ng, Li Lee, Mohd Yusof, Calvin Cheng and others.

Kumara Subramaniam's phone number is 212-243-2108