Suraj Varkey

Vice President - Fraud and Authorization Head - Middle East at Citia - New York, NY, US

Suraj Varkey's Colleagues at Citia
Jabbar Hijjawi

Compliance AML KYC Specialist

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Porntiwa Ap

Information Technology Infrastructure Manager

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Rajarajeswari R

Process Associate

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Jeannie Kessler

Post Fund Specialist

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Pragnesh Khalas

Assistant Vice President at Citi

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Sermin Setiawan

System Analyst

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Carmen Kou

Tax Assistant Vice President

Contact Carmen Kou

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Suraj Varkey'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
Dubai,Dubai,United Arab Emirates
Company
Citia
Suraj Varkey'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 Suraj Varkey
Suraj Varkey currently works for Citi.
Suraj Varkey's role at Citi is Vice President - Fraud and Authorization Head - Middle East.
Suraj Varkey's email address is ***@citigroup.com. To view Suraj Varkey's full email address, please signup to ConnectPlex.
Suraj Varkey works in the Financial Services industry.
Suraj Varkey's colleagues at Citia are Jabbar Hijjawi, Porntiwa Ap, Rajarajeswari R, Jeannie Kessler, Pragnesh Khalas, Sermin Setiawan, Carmen Kou and others.
Suraj Varkey's phone number is 212-243-2108
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