Mohd Arshad

Anti Money Laundering Analyst at Citia - New York, NY, US

Mohd Arshad's Colleagues at Citia
Raveen Rajasingam

Manager-Custody Client Service Team

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Huey Lim

Compliance AML Execution Analyst

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Jia Lee

Cash and Trade Processor

Contact Jia Lee

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