Thomas Yap is the Vice President - AML Data Intelligence (APAC) at Citi based in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Thomas Yap
Vice President - AML Data Intelligence (APAC) at Citi in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Verified profile
t***@citigroup.com
Job Title
Vice President - AML Data Intelligence (APAC)
Company
Citi
Location
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Seniority
Vp
Work Email
t***@citigroup.com
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Colleagues at Citi
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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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Thomas Yap's work email follows the pattern t***@citigroup.com. Reveal it free.
What does Thomas Yap do?
Thomas Yap is the Vice President - AML Data Intelligence (APAC) at Citi.
Where is Thomas Yap based?
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Who is the Vice President - AML Data Intelligence (APAC) at Citi?
Thomas Yap.
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