Xi Chua

Internal Auditor (Compliance and AML) at Citia - New York, NY, US

Xi Chua's Colleagues at Citia
Wai Siew

Assistant Vice President

Contact Wai Siew

Liew Hao

Analyst - Commodities Sales

Contact Liew Hao

Jui-Li Kwek

Transaction Capture Analyst

Contact Jui-Li Kwek

Nurul Mokhtar

assistant manager- AML Operation Analyst

Contact Nurul Mokhtar

Jian Chua

Data Management Analyst 2 - (Grade C10- Officer)

Contact Jian Chua

View All Xi Chua's Colleagues
Xi Chua's Contact Details
HQ
212-243-2108
Location
Singapore
Company
Citia
Xi Chua'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.

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
Details about Citia
Frequently Asked Questions about Xi Chua
Xi Chua currently works for Citi.
Xi Chua's role at Citi is Internal Auditor (Compliance and AML).
Xi Chua's email address is ***@citigroup.com. To view Xi Chua's full email address, please signup to ConnectPlex.
Xi Chua works in the Financial Services industry.
Xi Chua's colleagues at Citia are Wai Siew, Agnes Cheng, Afnan Kamarolzaman, Liew Hao, Jui-Li Kwek, Nurul Mokhtar, Jian Chua and others.
Xi Chua's phone number is 212-243-2108
See more information about Xi Chua