LocationCanada , Ontario, Mississauga Websitehttp://www.citigroup.com Company Sizecensoredcens Employees277793 profiles available Last Updated2024-09-26
Citigroup Inc., a diversified financial services holding company, providcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Explore career opportunities at Citi on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.
Mikhail Povars's current details
Current Title AML Global Compliance Investigations
Type of Role Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
65% from Russian Federation are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Russian Federation Moscow
Experience (tracked since 2005) ▪ censore experience at Citi ▪ censore experience as AML Global Compliance Investigations
Work-life tracked since 2005 Mikhail Povars had a total of X different roles since 2005
20XX - 20XX - Academy of Law censoredcenso Bachelocensoredcensoredcenso
Access all educational information
Frequently asked questions
What company does Mikhail Povars work for? Mikhail Povars is working for Citi
What is Mikhail Povars's title at Citi? Mikhail's title is , AML Global Compliance Investigations
What is Mikhail Povars's Seniority at Citi? Mikhail Povars has been with Citi for 3+ years and is a normal employee
For how long is Mikhail Povars working as a AML Global Compliance Investigations? Mikhail Povars has 6 months experience as AML Global Compliance Investigations.
What are Mikhail Povars's functions as a AML Global Compliance Investigations ? Mikhail Povars is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Mikhail Povars's company phone number? Mikhail Povars's company phone number is +1 519-680-****
What is Mikhail Povars's email contact? Mikhail Povars's email address is **************@citigroup.com
Which education does Mikhail Povars have? Mikhail Povars has a Bachelor degree from Acensoredcensoredcensored.
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.