Sanjay Shekhar is the FIU Analyst ( Compliance - Anti Money Laundering ) at Citibank India based in Mumbai, Maharashtra, India.
Sanjay Shekhar
FIU Analyst ( Compliance - Anti Money Laundering ) at Citibank India in Mumbai, Maharashtra, India
Verified profile
s***@citibank.com
Job Title
FIU Analyst ( Compliance - Anti Money Laundering )
Company
Citibank India
Location
Mumbai, Maharashtra, India
Seniority
Entry
Work Email
s***@citibank.com
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Sushil ViswanathanAsst vice president- Credit Operations at Citibank IndiaDeepthi SirvuriSVP, Business Strategy and Process Management at Citibank IndiaNitin MakhijaSenior Assistant Manager at Citibank IndiaMayank VermaExecutive at Citibank IndiaVinod YadavAssistant Manager at Citibank IndiaGirija Viswanathancustomer service executive at Citibank IndiaMegha DoshiManager at Citibank IndiaNavin ShettyCustomer Service Representative at Citibank India
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Sanjay Shekhar is the FIU Analyst ( Compliance - Anti Money Laundering ) at Citibank India.
Where is Sanjay Shekhar based?
Mumbai, Maharashtra, India.
Who is the FIU Analyst ( Compliance - Anti Money Laundering ) at Citibank India?
Sanjay Shekhar.
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