Email (work)*****************bnymellon.com LinkedIn URLlinkedin.com/in/siddcenkar-11asor Tel. (Company)+1 809-241-XXXX CompanyCiti India Residence
India, Maharashtra, Pune Last updated2024-07-13 Remove my information
LocationDominican Republic , Santiago, Santiago De Los Caballeros Websitehttp://www.citibank.com Company Sizecensoredcens Employees25384 profiles available Last Updated2024-08-14
Citi began operations in India over a century ago in 1902 in Kcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensored
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.
Contact Compliance Officers like Siddharth Thakkar
Explore career opportunities at Citi India 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.
Siddharth Thakkar's current details
Current Title Compliance Sanctions Screening Lead
Type of Role Compliance Officer
Job functions Legal, Operations and Quality Assurance
Job Seniority Non Management
80% from India are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location India, Maharashtra, Pune
Experience (tracked since 2018) ▪ censore experience at Citi India ▪ censore experience as Compliance Sanctions Screening Lead
Work-life tracked since 2018 Siddharth Thakkar had a total of X different roles since 2018
Siddharth Thakkar's Work History
data available since 2018
2024
(6 months) Citi India India Compliance Sanctions Screening Lead Financial Services, Banking, and Investment Solutions Citi India https://linkedin.com/company/citibank-india
What company does Siddharth Thakkar work for? Siddharth Thakkar is working for Citi India
What is Siddharth Thakkar's title at Citi India? Siddharth's title is , Compliance Sanctions Screening Lead
What is Siddharth Thakkar's Seniority at Citi India? Siddharth Thakkar has been with Citi India for 6 months and is a normal employee
For how long is Siddharth Thakkar working as a Compliance Sanctions Screening Lead? Siddharth Thakkar has 6 months experience as Compliance Sanctions Screening Lead.
What are Siddharth Thakkar's functions as a Compliance Sanctions Screening Lead ? Siddharth Thakkar is responsible for Legal, Quality Asscensoredcensoredc
What is Siddharth Thakkar's company phone number? Siddharth Thakkar's company phone number is +1 809-241-****
What is Siddharth Thakkar's email contact? Siddharth Thakkar's email address is *****************@bnymellon.com
Who are similar contacts like Siddharth Thakkar ? Some similar contacts are Krusha Ambani, Poulami Prasad, Sapna Gil, Parth Mehta, Kamlesh Jain and Jidnyasa Patil.
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.
