Business Unit Compliance Officer at Citi
Layla Almadhi is a(n) Business Unit Compliance Officer working at Citi.
Get Layla Almadhi's email for freeName | Position | Contacts | ||
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MA | Matthew Anderson | Head of Customer Service/Operations - Managing Director - Citibank Service Centers at CitiCiti | @cit….com | Get contact |
AI | Arif Islam | Client Onboarding Head - CCBCiti | @cit….com | Get contact |
AM | Aashish Mishra | Asia Pacific TTS Head of Financial Institutions and Fintech SalesCiti | @cit….com | Get contact |
CL | Calvin Li | Senior Vice President - Private BankingCiti | @cit….com | Get contact |
JH | Jenna Ho | Regional Sales Manager - Treasury and Trade SolutionsCiti | @cit….com | Get contact |
IC | Iris Chuen | Senior Vice President, NBFI Treasury & Trade Solution Sales, CitiCiti | @cit….com | Get contact |
CH | Charles Han | Director, FX Investor Sales, Rates and CurrenciesCiti | @cit….com | Get contact |
JG | Jonathan Gan | Head of Family Office Group - South AsiaCiti | @cit….com | Get contact |
SV | Suresh Vedula | Compliance Product Director, CitibankCiti | @cit….com | Get contact |
JT | James Teo | VP, APAC Conduct Risk Compliance TestingCiti | @cit….com | Get contact |
Name | Position | Contacts | ||
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JM | Jiju Mathew | Assistant Manager- Business Unit Compliance OfficerCiti | @cit….com(800) | Get contact |
DK | Dani Kurniawan | AVP, Cards and Loans-Business Unit Compliance Officer(BUCO)Citi | @cit….com(800) | Get contact |
AA | Ayesha Aljasmi | Manager- Sales Quality & Controls and Business Unit Compliance Officer (BUCO)Citi | @cit….com(800) | Get contact |
JC | Jennifer Cartier | Senior Vice President - Business Unit Compliance Officer, Structured Finance GroupMoody's Corporation | @moodys.com(212) | Get contact |
JD | Jonathan Dennis | Business Unit Compliance OfficerCanada Life Investments | @can…o.uk+44 2 | Get contact |
AA | Amal Almarhoon | Business Unit Compliance OfficerCiti | @cit….com(800) | Get contact |
CK | Claus Kretschmann | Business Unit Compliance OfficerEquity Financial Trust Company | @equ….com(416) | Get contact |
RV | Ronald Vancleve | Business Unit Compliance OfficerCommunity Choice Financial, Inc. | @ccfi.com(614) | Get contact |
IS | Ileana Skunca | Resident Vice President - Business Unit Compliance OfficerCiti | @cit….com(800) | Get contact |
MH | Manisha Hotwani | Customer Service Team Lead / Trainer/ Business Unit Compliance Officer (BUCO)Dunia Finance | @dunia.ae+971 | Get contact |