Tee Xuan

AML Compliance Officer at Citia - New York, NY, US

Tee Xuan's Colleagues at Citia
Elaine Bernardo

AVP - Finance Reporting Manager

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Carolyn Bradshaw

Mortgage Loan Coordinator/Safe Act Credit Specialist 3

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Nico Rossi

REGISTERED CLIENT SERVICE ASSOCIATE

Contact Nico Rossi

Michael Rosner

Senior Vice President - Data Transformation

Contact Michael Rosner

David Danner

Vice President Senior Business Associate

Contact David Danner

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Tee Xuan's Contact Details
HQ
212-243-2108
Location
Selangor,Malaysia
Company
Citia
Tee Xuan'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 Tee Xuan
Tee Xuan currently works for Citi.
Tee Xuan's role at Citi is AML Compliance Officer.
Tee Xuan's email address is ***@citigroup.com. To view Tee Xuan's full email address, please signup to ConnectPlex.
Tee Xuan works in the Financial Services industry.
Tee Xuan's phone number is 212-243-2108
See more information about Tee Xuan