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Poulami Prasad


Aml compliance analyst at Citibank
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Poulami Prasad's Contact Information

Email (work) ************** citibank.com
LinkedIn URL linkedin.com/in/poucen ad-6b6sor
Tel. (Company) +1 809-241-XXXX
Company Citibank
Residence India, Maharashtra, Pune
Last updated 2023-08-09
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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.
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Poulami Prasad's current details

Current Title
Aml compliance analyst
Type of Role
Compliance Officer
Job functions
Business Development, Legal and Quality Assurance
Job Seniority
Non Management
  80% from India are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
India, Maharashtra, Pune
Experience (tracked since 2014)
▪ ce nsore experience at Citibank
▪ c ensore experience as Aml compliance analyst
Work-life tracked since 2014
Poulami Prasad had a total of X different roles since 2014
Skills & Expertise
▪ Customer Service
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▪ Mcensored censo
    6 more skills ...


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Company "Citibank"

Company name
Citibank
Company size
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Year Founded
1902
Website
http://www.citibank.com
Linkedin Profile
https://linkedin.com/company/cicen -insor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Dominican Republic, Santiago, Santiago De Los Caballeros
Full Company Profile
Citibank

Poulami Prasad's Work History
data available since 2014

  • 2023 (6 months)
    Citibank
    India
    Aml compliance analyst
    Financial Services and Banking
    Citibank
    https://linkedin.com/company/citibank-india
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  • 20XX (1+ censo)
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  • 20XX (3+ censo)
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    https://linkedin.com/company/hsbc-gcen ing-and-msor
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  • 20XX (a fce nsored)
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Poulami Prasad's Professional Experience


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Poulami Prasad's Education

  • 20XX - 20XX - Loyola jacensored
    12, Bucensoredcensored censore
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Frequently asked questions

What company does Poulami Prasad work for?
Poulami Prasad is working for Citibank
What is Poulami Prasad's title at Citibank?
Poulami's title is , Aml compliance analyst
What is Poulami Prasad's Seniority at Citibank?
Poulami Prasad has been with Citibank for 1+ years and is a normal employee
For how long is Poulami Prasad working as a Aml compliance analyst?
Poulami Prasad has 6 months experience as Aml compliance analyst.
What are Poulami Prasad's functions as a Aml compliance analyst ?
Poulami Prasad is responsible for Business Development, Qcensor edcensored censo
What is Poulami Prasad's company phone number?
Poulami Prasad's company phone number is +1 809-241-****
What is Poulami Prasad's email contact?
Poulami Prasad's email address is **************@citibank.com
Which education does Poulami Prasad have?
Poulami Prasad has a Bachelor degree from Lcenso redcensore.

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