Roxana Khan is the AML FIU Investigations Team Lead at Citi based in Tampa, Florida, United States.
Roxana Khan
AML FIU Investigations Team Lead at Citi in Tampa, Florida, United States
Verified profile
r***@citigroup.com
Job Title
AML FIU Investigations Team Lead
Company
Citi
Location
Tampa, Florida, United States
Seniority
Manager
Work Email
r***@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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What is Roxana Khan's email address?
Roxana Khan's work email follows the pattern r***@citigroup.com. Reveal it free.
What does Roxana Khan do?
Roxana Khan is the AML FIU Investigations Team Lead at Citi.
Where is Roxana Khan based?
Tampa, Florida, United States.
Who is the AML FIU Investigations Team Lead at Citi?
Roxana Khan.
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