Avinash Persaud

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, 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.

Their professional focus is Attention to Detail, Communication, and Customer Experience across 3 core areas.

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