Zahier Rasid

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

Zahier Rasid's Colleagues at Citia
Nikam Nilesh

Senior Vice President

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Ravi Selvaraju

Officer

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Maggie Chan

Assistant Manager

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Madeleine McClure

Global Financial Crimes Investigations and Intelligence Senior Analyst

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Nur Hamid

Client Onboarding Analyst

Contact Nur Hamid

Ve Tang

VP, Project Management Office (AML)

Contact Ve Tang

Aeni Manap

Team Lead (Total Rewards)

Contact Aeni Manap

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Zahier Rasid'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
Bandar Baru Bangi,Selangor,Malaysia
Company
Citia
Zahier Rasid'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 Zahier Rasid
Zahier Rasid currently works for Citi.
Zahier Rasid's role at Citi is Officer Compliance AML.
Zahier Rasid's email address is ***@citigroup.com. To view Zahier Rasid's full email address, please signup to ConnectPlex.
Zahier Rasid works in the Financial Services industry.
Zahier Rasid's colleagues at Citia are Nikam Nilesh, Ravi Selvaraju, Maggie Chan, Madeleine McClure, Nur Hamid, Ve Tang, Aeni Manap and others.
Zahier Rasid's phone number is 212-243-2108
See more information about Zahier Rasid