Mohd Nasir

AVP, Compliance AML Intelligence, Sr Analyst at Citia - New York, NY, US

Mohd Nasir's Contact Details
HQ
212-243-2108
Location
Kajang,Selangor,Malaysia
Company
Citia
Mohd Nasir'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 Nasir
Mohd Nasir currently works for Citi.
Mohd Nasir's role at Citi is AVP, Compliance AML Intelligence, Sr Analyst.
Mohd Nasir's email address is ***@citigroup.com. To view Mohd Nasir's full email address, please signup to ConnectPlex.
Mohd Nasir works in the Financial Services industry.
Mohd Nasir's colleagues at Citia are Brendan Fitzpatrick, Christopher Woessner, Kevin Vo, Lucy Chang, Iva Pannone, Hector Cabrera, Hong Zhou and others.
Mohd Nasir's phone number is 212-243-2108
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