Saraswathy Raman

Assistant Manager - KYC, Sanctions, Anti Money Laundering and Customer Due Diligence at Citia - New York, NY, US

Saraswathy Raman's Colleagues at Citia
Shandilya Dixit

Financial Planning Analyst

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Saranya Phusawang

Application Support Specialist

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Juan Francisco

Head, Global Investment Lab - Latin America at Citi Global Wealth

Contact Juan Francisco

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Saraswathy Raman's Contact Details
HQ
212-243-2108
Location
Kuala Lumpur,Federal Territory of Kuala Lumpur,Malaysia
Company
Citia
Saraswathy Raman'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 Saraswathy Raman
Saraswathy Raman currently works for Citi.
Saraswathy Raman's role at Citi is Assistant Manager - KYC, Sanctions, Anti Money Laundering and Customer Due Diligence.
Saraswathy Raman's email address is ***@citigroup.com. To view Saraswathy Raman's full email address, please signup to ConnectPlex.
Saraswathy Raman works in the Financial Services industry.
Saraswathy Raman's phone number is 212-243-2108
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