Pricing
Citigroup
Unverified
Kuala Lumpur
531 people · 0 jobs
The Kuala Lumpur office focuses on financial services, compliance, risk management, and technology solutions in the APAC region.
Rajvir Singh
Middle Office Analyst
We Ken Teh
Vice President, TA Change APAC
Shahirah Che Yoob
Fund Accounting Analyst 2
Arjund Gunaseharan
Assistant Vice President
Mohd Zulfadli Mohd Akhir
李珮瑈 Lee
SVP
Nur Shahira Asyikin
Fraud Analyst
Justin Yap
Fund Accounting Sr Supervisor
Nur Amiera Shafika Ab Rahman
Senior AML Analyst Specialist
Louise Martin Xavier
CA Vivek Agarwal
TTS Global Domestic Payments Recon Lead
Tan Chong yong
Telesales Executive
Vincent Koong
Infrastructure Analyst (CISO GIAM)
Lim Whye Chin
Head, Merchant Operations & Support
Nur Jannah Abdul Rahim
AML Executive
Vishesh Malhotra
Vice President
Wing Wai
Senior KYC Operations Analyst (Checker)
Harswini S.Sukumaran
Senior Compliance AML KYC
Aniza Paramasivan
Vishalini Pillai
Vice President - Loan Operational Readiness
Qi Hui Ng
CBSU Senior Analyst
Ahmad Fu'ad
Compliance AML Execution Intermediate Analyst
Siti Izati Hasan
Information Technology Support Specialist
Filzah Syazana
Data Processing Specialist
Muhammad Nabil M.
Senior Compliance AML Analyst
Ramesh Katikala
suba sini
Fund Accountant
Kig Yuen Yeong
Project Management Lead, ICRM PMO
Jazz Kok Chan Yip
KYC Analyst
Farah Eleeda
Senior KYC Operation Analyst
Nur Azlina Abd Rahim
AML Compliance Senior Analyst
Nurfatihah
Compl AML Execution Senior Specialist
CK Leong
Citi Global Custody Operational Readiness
Wei Jie Lim
AML/KYC Quality Control Analyst
Sook Fun Chan
Director
Ravi Parot
SVP, Senior ISO for APAC Markets, Information & Cybersecurity
Fazdlie Fawdzi
Officer, KYC Operation Analyst
Szohn Yap
Assistant Manager (KYC Due Diligence)
Diniy Muslihuddin Ahmad Supi
Anti Money Laundering Analyst
William Lim Ge Zhi
Operations Analyst
Hui Xin Yap
Assistant Vice President, Mid-Corp Relationship Manager
Kah Chiun Lim
AVP - Group Digital Segment
Yuvarajan Ramakrishnan
AVP Custody Implementation support
Rajiv Sethukarian
Alan Loo
KYC Due Diligence Senior Analyst
Prashan Sabapathy
Pei Shuen Yap
Anti-Money Laundering Analyst
Iman Hayati Mohd Azlan
AML Compliance Analyst
Galvin Kaur
KYC Operations Analyst
Adharsh Ravichandran
Senior Vice President, KYC Operations Group
No jobs in this office
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