Thiagaran Ramanathan

Compliance - AML/CFT Financial Crime & Investigation at Citia - New York, NY, US

Thiagaran Ramanathan's Colleagues at Citia

Danielle Andreazzi

Marketing coordinator

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Tim Shneider

Junior Human Resources Manager

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Kalyani Thattekar

Technology Analyst

Contact Kalyani Thattekar

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Thiagaran Ramanathan'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
Federal Territory of Kuala Lumpur,Malaysia

Company
Citia

Thiagaran Ramanathan's Company 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.

Enterprise solutions Branding digital platform HTML5 content distribution Content Marketing social media Media Transmedia Entertainment Publishing Cards Advertising Creative Services Analytics Content Strategy SaaS marketing B2B Martech Management Consulting Services Marketing and Advertising

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Frequently Asked Questions about Thiagaran Ramanathan

Thiagaran Ramanathan currently works for Citi.

Thiagaran Ramanathan's role at Citi is Compliance - AML/CFT Financial Crime & Investigation.

Thiagaran Ramanathan's email address is ***@citigroup.com. To view Thiagaran Ramanathan's full email address, please signup to ConnectPlex.

Thiagaran Ramanathan works in the Financial Services industry.

Thiagaran Ramanathan's colleagues at Citia are Danielle Andreazzi, Tim Shneider, Tanese Thompson, Didar Gul, Deepshikha Tetwal, Keith Echelbarger, Kalyani Thattekar and others.

Thiagaran Ramanathan's phone number is 212-243-2108