Leo Chai

Vice President, AML Scenario Development and Enhancement (Model Development & Cards) at Citia - New York, NY, US

Leo Chai's Colleagues at Citia
Sutapa Patra

Officer

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Jia Shao

Director

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Jignesh Doshi

Analyst

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Andrew Yeates

AML Compliance Officer - Vice President

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Lisa Schultze

Transformation PMO

Contact Lisa Schultze

Sebastian Brau

Commodities Sales and Trading Analyst

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Andy Setiawan

VP

Contact Andy Setiawan

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Leo Chai's Contact Details
Email (Verified)
***@citi.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
212-243-2108
Location
Kuala Lumpur,Federal Territory of Kuala Lumpur,Malaysia
Company
Citia
Leo Chai'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 Leo Chai
Leo Chai currently works for Citi.
Leo Chai's role at Citi is Vice President, AML Scenario Development and Enhancement (Model Development & Cards).
Leo Chai's email address is ***@citi.com. To view Leo Chai's full email address, please signup to ConnectPlex.
Leo Chai works in the Financial Services industry.
Leo Chai's colleagues at Citia are Sutapa Patra, Jia Shao, Jignesh Doshi, Andrew Yeates, Lisa Schultze, Sebastian Brau, Andy Setiawan and others.
Leo Chai's phone number is 212-243-2108
See more information about Leo Chai