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Shamini Selvaraj


Compliance Executive at Citi
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Shamini Selvaraj's Contact Information

LinkedIn URL linkedin.com/in/shacen aj-042sor
Tel. (Company) +1 519-680-XXXX
Company Citi
Residence Singapore
Last updated 2020-01-11
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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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Shamini Selvaraj's current details

Current Title
Compliance Executive
Type of Role
Compliance Officer
 just 0.1% from Singapore work as a Compliance Officer
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Non Management
  69% from Singapore are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
Singapore
Experience (tracked since 2018)
▪ c ensore experience at Citi
▪ c ensore experience as Compliance Executive
LinkedIn profile
linkedin.com/in/shacen aj-042sor


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Company "Citi"

Company name
Citi
Company size
censo redcens
Stock Symbol
C @NYQ
Year Founded
1812
Website
http://www.citigroup.com
Linkedin Profile
https://linkedin.com/company/ccen isor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Canada, Ontario, Mississauga
Full Company Profile
Citi

Shamini Selvaraj's Work History
data available since 2018

  • 2018 (6 months)
    Citi
    Singapore
    Compliance Executive
    Financial Services, Banking, and Investment Solutions
    Citi
    https://linkedin.com/company/citi
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Shamini Selvaraj's Professional Experience


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Frequently asked questions

What company does Shamini Selvaraj work for?
Shamini Selvaraj is working for Citi
What is Shamini Selvaraj's title at Citi?
Shamini's title is , Compliance Executive
What is Shamini Selvaraj's Seniority at Citi?
Shamini Selvaraj has been with Citi for 6 months and is a normal employee
For how long is Shamini Selvaraj working as a Compliance Executive?
Shamini Selvaraj has 6 months experience as Compliance Executive.
What are Shamini Selvaraj's functions as a Compliance Executive ?
Shamini Selvaraj is responsible for Legal, Quality Asscensore dcensoredc
What is Shamini Selvaraj's company phone number?
Shamini Selvaraj's company phone number is +1 519-680-****
Who are similar contacts like Shamini Selvaraj ?
Some similar contacts are Zhing Ang, Jacqueline Sng, Vincent Lim, Chris Chiam, Richard Chua and Andy Tham.
What is Shamini Selvaraj's LinkedIn profile ?
Shamini Selvaraj's LinkedIn profile can be found at https://linkedin.com/in/sha***raj-042***

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