Wan Shohairi

Anti-Money Laundering Analyst at Citia - New York, NY, US

Wan Shohairi's Colleagues at Citia
Sashitharan Wajindram

VP, Talent Acquisition Risk and Control

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Jun Tan

Treasury and Trade Solutions - Global Solution Sales

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Thraidevjeet Singh

Vice President - Senior Project Lead

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Karrthigeyan Mohanadas

Assistant Manager - Business Fraud Analyst

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Vincent Koong

Senior Compliance Analyst

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Fariz Hadi

Vice President Client Services

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Wan Shohairi's Contact Details
HQ
212-243-2108
Location
Kuala Lumpur,Federal Territory of Kuala Lumpur,Malaysia
Company
Citia
Wan Shohairi'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 Wan Shohairi
Wan Shohairi currently works for Citi.
Wan Shohairi's role at Citi is Anti-Money Laundering Analyst.
Wan Shohairi's email address is ***@citigroup.com. To view Wan Shohairi's full email address, please signup to ConnectPlex.
Wan Shohairi works in the Financial Services industry.
Wan Shohairi's phone number is 212-243-2108
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