Mohd Rahman

AML KYC Risk Evaluation Management Analyst at Citia - New York, NY, US

Mohd Rahman's Colleagues at Citia
Diniy Supi

Anti Money Laundering Analyst

Contact Diniy Supi

Nurin Aisyah

Compliance AML execution Analyst

Contact Nurin Aisyah

Julian Chew

Vendor Management & Site Visit

Contact Julian Chew

Chai Yung

Citi Treasury (APAC)

Contact Chai Yung

Malikul Faizal

Compliance AML Execution Analyst 1

Contact Malikul Faizal

Charyssa Chin

Assistant Vice President

Contact Charyssa Chin

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Mohd Rahman's Contact Details
HQ
212-243-2108
Location
Kajang,Selangor,Malaysia
Company
Citia
Mohd Rahman'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 Rahman
Mohd Rahman currently works for Citi.
Mohd Rahman's role at Citi is AML KYC Risk Evaluation Management Analyst.
Mohd Rahman's email address is ***@citigroup.com. To view Mohd Rahman's full email address, please signup to ConnectPlex.
Mohd Rahman works in the Financial Services industry.
Mohd Rahman's colleagues at Citia are Diniy Supi, Nurin Aisyah, Julian Chew, Vasaki Krishnan, Chai Yung, Malikul Faizal, Charyssa Chin and others.
Mohd Rahman's phone number is 212-243-2108
See more information about Mohd Rahman