Shuhui Ong

AML/KYC Review Analyst at Citia - New York, NY, US

Shuhui Ong's Colleagues at Citia
Michael Matiga

Real-Time Analyst (Assistant Manager / Manager)

Contact Michael Matiga

Lyka Malabanan

HRSS Operations Support Analyst - Payroll

Contact Lyka Malabanan

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Shuhui Ong's Contact Details
HQ
212-243-2108
Location
Singapore
Company
Citia
Shuhui 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 Shuhui Ong
Shuhui Ong currently works for Citi.
Shuhui Ong's role at Citi is AML/KYC Review Analyst.
Shuhui Ong's email address is ***@citigroup.com. To view Shuhui Ong's full email address, please signup to ConnectPlex.
Shuhui Ong works in the Financial Services industry.
Shuhui Ong's phone number is 212-243-2108
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