Raguwaran Devaraju

Anti Money Laundering/Terrorist Financing/CFT/FIU [ICG] at Citia - New York, NY, US

Raguwaran Devaraju's Colleagues at Citia

Kayden Kok

Securities and Deriavative Analyst

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Norfadzil Nordin

Anti-Money Laundering Analyst

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Nimala Palanimalai

Senior AML Analyst

Contact Nimala Palanimalai

Julien Lim

Manager in Risk Management / Risk Analyst

Contact Julien Lim

Shem Fern

Product Analyst, Cards Product

Contact Shem Fern

Duncan Soon

Assistant Manager

Contact Duncan Soon

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Raguwaran Devaraju's Contact Details

Email (Verified)
***@citigroup.com

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Mobile Number
(XXX) XXX-XXXX

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HQ
212-243-2108

Location
Kuala Lumpur,Federal Territory of Kuala Lumpur,Malaysia

Company
Citia

Raguwaran Devaraju's Company 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.

Enterprise solutions Branding digital platform HTML5 content distribution Content Marketing social media Media Transmedia Entertainment Publishing Cards Advertising Creative Services Analytics Content Strategy SaaS marketing B2B Martech Management Consulting Services Marketing and Advertising

Details about Citia

Frequently Asked Questions about Raguwaran Devaraju

Raguwaran Devaraju currently works for Citi.

Raguwaran Devaraju's role at Citi is Anti Money Laundering/Terrorist Financing/CFT/FIU [ICG].

Raguwaran Devaraju's email address is ***@citigroup.com. To view Raguwaran Devaraju's full email address, please signup to ConnectPlex.

Raguwaran Devaraju works in the Financial Services industry.

Raguwaran Devaraju's colleagues at Citia are Kayden Kok, Norfadzil Nordin, Nimala Palanimalai, Oh Liang, Julien Lim, Shem Fern, Duncan Soon and others.

Raguwaran Devaraju's phone number is 212-243-2108