Sheikh Attariq

AML/CFT Compliance Senior Analyst at Citia - New York, NY, US

Sheikh Attariq's Colleagues at Citia
Yee Khok

Supplier Chain Finance Ops Implementation Manager

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Reyshvien Vasudevan

Senior AML Analyst

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Zahier Rasid

Officer Compliance AML

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Nikam Nilesh

Senior Vice President

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Ravi Selvaraju

Officer

Contact Ravi Selvaraju

Maggie Chan

Assistant Manager

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Madeleine McClure

Global Financial Crimes Investigations and Intelligence Senior Analyst

Contact Madeleine McClure

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Sheikh Attariq'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
Bandar Baru Bangi,Selangor,Malaysia
Company
Citia
Sheikh Attariq'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 Sheikh Attariq
Sheikh Attariq currently works for Citi.
Sheikh Attariq's role at Citi is AML/CFT Compliance Senior Analyst.
Sheikh Attariq's email address is ***@citigroup.com. To view Sheikh Attariq's full email address, please signup to ConnectPlex.
Sheikh Attariq works in the Financial Services industry.
Sheikh Attariq's colleagues at Citia are Yee Khok, Reyshvien Vasudevan, Zahier Rasid, Nikam Nilesh, Ravi Selvaraju, Maggie Chan, Madeleine McClure and others.
Sheikh Attariq's phone number is 212-243-2108
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