Yamonaa Thevey

AML Analyst at Citia - New York, NY, US

Yamonaa Thevey's Colleagues at Citia
Nathiskumar Navaneedann

Cash and Trade (CTSM)

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Minghow Chai

Assistant Vice President

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Jovine Leong

Business Development Manager

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Seshadree Sritharan

Assistant Manager of AML Sanctions Screening Operations Analyst

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Vasantha Puthuran

Senior Assistant Manager

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Teong Li

Fund Accounting Analyst

Contact Teong Li

Syafiq Azman

Compliance AML Analyst - CTSM PG

Contact Syafiq Azman

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Yamonaa Thevey'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
Selangor,Malaysia
Company
Citia
Yamonaa Thevey'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 Yamonaa Thevey
Yamonaa Thevey currently works for Citi.
Yamonaa Thevey's role at Citi is AML Analyst.
Yamonaa Thevey's email address is ***@citigroup.com. To view Yamonaa Thevey's full email address, please signup to ConnectPlex.
Yamonaa Thevey works in the Financial Services industry.
Yamonaa Thevey's phone number is 212-243-2108
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