Maha Farooqui is the AML Compliance Analyst at Citi based in Hounslow, England, United Kingdom.
Maha Farooqui
AML Compliance Analyst at Citi in Hounslow, England, United Kingdom
Verified profile
m***@citigroup.com
Job Title
AML Compliance Analyst
Company
Citi
Location
Hounslow, England, United Kingdom
Seniority
Entry
Work Email
m***@citigroup.com
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Colleagues at Citi
Other verified contacts at Citi.
Gracjana KubakGlobal Mobility Coordinator at CitiJuliette WeisflogTreasurer- Global Markets Head at CitiMidoriko OzawaCitigroup, Japan at CitiSofia FerrazAssociate at CitiMonika LutczykEquity and Derivatives Analyst at CitiKwame AsareAssistant Vice President and Senior Compliance Officer at CitiThajul RahumanVice President at CitiKelly PetrusoRisk Manager at Citi
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Frequently asked
What is Maha Farooqui's email address?
Maha Farooqui's work email follows the pattern m***@citigroup.com. Reveal it free.
What does Maha Farooqui do?
Maha Farooqui is the AML Compliance Analyst at Citi.
Where is Maha Farooqui based?
Hounslow, England, United Kingdom.
Who is the AML Compliance Analyst at Citi?
Maha Farooqui.
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