
Verified 1 years ago
Company
Website
Registration Number
Year of incorporation
Ownership
Industry Category
Industry Classification
Address


Citibank N.A. Singapore.
Vice President-AML Compliance
Aug 2018 - Aug 2022
Citibank N.A. Singapore.
Vice President-AML Compliance
Jul 2018 - Present
jpmorgan chase bank, n.a.
Vice President- Global Financial Crimes Compliance (APAC)
Apr 2016 - Present
jpmorgan chase bank, n.a.
Vice President- Global Financial Crimes Compliance (APAC)
Mar 2016 - Present


Citigroup Global Markets India private Limited
AVP
Oct 2007 - May 2014
Citigroup Global Markets India private Limited
AVP
Sep 2007 - Apr 2014
CITIBANK N A
AM
Oct 2004 - Oct 2007
CITIBANK N A
AM
Sep 2004 - Sep 2007
IDBI BANK Ltd
Sr Officer
Oct 2002 - Oct 2004
IDBI BANK Ltd
Sr Officer
Sep 2002 - Sep 2004


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Portfolio/Program Manager – Corporate Infrastructure, Senior Vice President
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