Subhadra Jha

Assistant Vice President - Global Financial Crime Compliance Testing (AML, Sanctions & Anti-Bribery) at Citia - New York, NY, US

Subhadra Jha's Colleagues at Citia
Julia Figueiredo

Business Assistant

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Randy Esq

Global Private Bank Compliance Officer

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Guadalupe Villasenor

Senior IT Business Analyst

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Ricardo Aponte

QA

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Marlon Rojas

Senior Compliance Risk Analyst - Consultant

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Alen Marquez

cajero bancario

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Fabiano Longo

Analista de Infraestrutura

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Subhadra Jha's Contact Details
Email (Verified)
***@citi.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
212-243-2108
Location
Mumbai,Maharashtra,India
Company
Citia
Subhadra Jha'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 Subhadra Jha
Subhadra Jha currently works for Citi.
Subhadra Jha's role at Citi is Assistant Vice President - Global Financial Crime Compliance Testing (AML, Sanctions & Anti-Bribery).
Subhadra Jha's email address is ***@citi.com. To view Subhadra Jha's full email address, please signup to ConnectPlex.
Subhadra Jha works in the Financial Services industry.
Subhadra Jha's colleagues at Citia are Julia Figueiredo, Randy Esq, Guadalupe Villasenor, Ricardo Aponte, Marlon Rojas, Alen Marquez, Fabiano Longo and others.
Subhadra Jha's phone number is 212-243-2108
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