Nihal Shah

South Asia Cluster AML Head and India Country AMLCO at Citia - New York, NY, US

Nihal Shah's Colleagues at Citia
Gayathri Raman

Assistant Vice President-Senior Business Analyst

Contact Gayathri Raman

Cindy Lv

citigold associate

Contact Cindy Lv

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Nihal Shah's Contact Details
HQ
212-243-2108
Location
Mumbai,Maharashtra,India
Company
Citia
Nihal Shah'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 Nihal Shah
Nihal Shah currently works for Citi.
Nihal Shah's role at Citi is South Asia Cluster AML Head and India Country AMLCO.
Nihal Shah's email address is ***@citi.com. To view Nihal Shah's full email address, please signup to ConnectPlex.
Nihal Shah works in the Financial Services industry.
Nihal Shah's colleagues at Citia are Desiree Barnett, Prathap Shanmugam, Gayathri Raman, Suchita Das, Elena Lazo, Fion Chang, Cindy Lv and others.
Nihal Shah's phone number is 212-243-2108
See more information about Nihal Shah