Nahil Dhanji

Director - Internal Audit - Anti-Money Laundering (AML) Compliance at Citia - New York, NY, US

Nahil Dhanji's Colleagues at Citia
Solmaz Nadri

Transaction Manager

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Juhn Mariano

Business Cards Assistant Manager

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Khaireddine Lach

Plasterboard

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Betsy Dardon

VP, Engineer Enablement Program Lead

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Kabilsaikh Saikh

Army Officer

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Rowena Vergara

Apm

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Benjamin Dug

Senior Tax Analyst

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Nahil Dhanji'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
Tampa,Florida,United States
Company
Citia
Nahil Dhanji'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 Nahil Dhanji
Nahil Dhanji currently works for Citi.
Nahil Dhanji's role at Citi is Director - Internal Audit - Anti-Money Laundering (AML) Compliance.
Nahil Dhanji's email address is ***@citi.com. To view Nahil Dhanji's full email address, please signup to ConnectPlex.
Nahil Dhanji works in the Financial Services industry.
Nahil Dhanji's colleagues at Citia are Solmaz Nadri, Juhn Mariano, Khaireddine Lach, Betsy Dardon, Kabilsaikh Saikh, Rowena Vergara, Benjamin Dug and others.
Nahil Dhanji's phone number is 212-243-2108
See more information about Nahil Dhanji