Avinash Persaud: Email & Phone Number

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

Position:

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

Location:

Willemstad

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Last updated: 2026-07-10

Updated: 2026-07-10

Found email addresses for Avinash Persaud:

Business emails:

*****@gmail.com

Found phone for Avinash Persaud:

+599-***-***-9373

A different Avinash Persaud?

Work Experience 25 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 Senior Specialist at Citco Fund Services (Curacao) B. V. at Citco Fund Services (Curacao) B. V.

Jul 2016 - Jul 2025

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

Nov 2013 - Jul 2016

Investor Relations Specialist at Citco Fund Services (Curacao) B. V. at Citco Fund Services (Curacao) B. V.

Jul 2009 - Nov 2013

Secretary at Citco Fund Services (Curacao) B. V. at Citco Fund Services (Curacao) B. V.

Jul 2006 - Jul 2009

Secretary at The Citco Group Limited at Citco Fund Services (Curacao) B. V.

Jan 2001 - Jul 2006

Global KYC/AML Supervisor at Citco International Support Services Limited - Philippine ROHQ at Citco International Support Services Limited - Philippine ROHQ

Oct 2025 - Nov 2025

Avinash Persaud started working in 2001, then the employee has changed 1 company and 6 jobs. On average, Avinash Persaud works for one company for 3 years 8 months.

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