Avinash Persaud

Avinash Persaud's email & phone

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Global KYC/AML Supervisor at Citco Fund Services (Curacao) B. V. at Citco Fund Services (Curacao) B. V.|Willemstad, Netherlands Antilles

Position:

Global KYC/AML Supervisor at Citco Fund Services (Curacao) B. V. at Citco Fund Services (Curacao) B. V.

Location:

Willemstad, Netherlands Antilles

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Last updated: 2025-09-02
Updated: 2025-09-02

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Work Experience 13 years

Global KYC/AML Supervisor at Citco Fund Services (Curacao) B. V. at Citco Fund Services (Curacao) B. V.

Jul 2025 - Current

Global KYC/AML Supervisor at Citco Fund Services (Curacao) B. V.

Jul 2025 - Current

Global KYC/AML Senior Specialist at Citco Fund Services (Curacao) B. V.

Apr 2013 - Jul 2025

Avinash Persaud started working in 2013, then the employee has changed 2 jobs. On average, Avinash Persaud works for one company for 4 years 8 months.

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SignalHire found a verified business email address for Avinash Persaud: *****@gmail.com.

What is Avinash Persaud's phone number?

SignalHire found a verified phone number for Avinash Persaud: +1-***-***-3420.

How do I contact Avinash Persaud at Citco Fund Services (Curacao) B. V.?

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What is Avinash Persaud's professional background?

Avinash Persaud has 13 years of professional experience. They have held roles including Global KYC/AML Supervisor, and Global KYC/AML Senior Specialist at companies such as Citco Fund Services (Curacao) B. V., and Citco Fund Services (Curacao) B. V..

Is Avinash Persaud's contact information up to date?

Yes. Avinash Persaud's SignalHire profile was last updated on 2 September 2025, reflecting their current position as Global KYC/AML Supervisor at Citco Fund Services (Curacao) B. V. at Citco Fund Services (Curacao) B. V..

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