Regina Ong

Compliance AML Execution Analyst 2 (Senior Analyst) at Citia - New York, NY, US

Regina Ong's Colleagues at Citia
Kelly McInnis

EMEA Client Asset & Depositor Protection Oversight Office

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Tejal Rathod

Assistant Vice President

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Natalia Nikolaeva

Operations & Technology Controls Unit Head

Contact Natalia Nikolaeva

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Regina Ong's Contact Details
HQ
212-243-2108
Location
Kuala Lumpur,Federal Territory of Kuala Lumpur,Malaysia
Company
Citia
Regina Ong'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 Regina Ong
Regina Ong currently works for Citi.
Regina Ong's role at Citi is Compliance AML Execution Analyst 2 (Senior Analyst).
Regina Ong's email address is ***@citigroup.com. To view Regina Ong's full email address, please signup to ConnectPlex.
Regina Ong works in the Financial Services industry.
Regina Ong's phone number is 212-243-2108
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