Usha Nanthini is the Senior Anti Money Laundering at Citi based in Malaysia.
Usha Nanthini
Senior Anti Money Laundering at Citi in Malaysia
Verified profile
u***@citigroup.com
Job Title
Senior Anti Money Laundering
Company
Citi
Location
Malaysia
Seniority
Senior
Work Email
u***@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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Usha Nanthini is the Senior Anti Money Laundering at Citi.
Who is the Senior Anti Money Laundering at Citi?
Usha Nanthini.
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