Raj Pondicherry

Senior Vice President - Compliance Technology | Financial Crime Compliance | AML Transformation | at Citia - New York, NY, US

Raj Pondicherry's Colleagues at Citia
Yaser Ali

Head of Risk Treasury and FX Trading, Bangladesh

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Stephen Haven

Assistant Vice President

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Reinhard Suryanaga

Funding Acquisition Citigold

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Avinash Mahadev

Assistant Manager

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Aneesha Pidara

Investment Banking Analyst

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Shubhansh Shukla

Software Engineering Analyst

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Julio Lerma

Teller

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Raj Pondicherry'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
New York,New York,United States
Company
Citia
Raj Pondicherry'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 Raj Pondicherry
Raj Pondicherry currently works for Citi.
Raj Pondicherry's role at Citi is Senior Vice President - Compliance Technology | Financial Crime Compliance | AML Transformation |.
Raj Pondicherry's email address is ***@citigroup.com. To view Raj Pondicherry's full email address, please signup to ConnectPlex.
Raj Pondicherry works in the Financial Services industry.
Raj Pondicherry's colleagues at Citia are Yaser Ali, Stephen Haven, Reinhard Suryanaga, Avinash Mahadev, Aneesha Pidara, Shubhansh Shukla, Julio Lerma and others.
Raj Pondicherry's phone number is 212-243-2108
See more information about Raj Pondicherry