Chithra Muniandy: Email & Phone Number

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KYC Operations Analyst 2 at Citi|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

KYC Operations Analyst 2 at Citi

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-06-14

Updated: 2026-06-14

Found email addresses for Chithra Muniandy:

Business emails:

c********y@citigroup.com

Found phone for Chithra Muniandy:

+60-***-***-9796

A different Chithra Muniandy?

Work Experience 7 years

KYC Operations Analyst 2 at Citi

May 2025 - Current

Financial Crime Compliance Analyst (Name Screening & Law Enforcement Agencies Liaison) at Hong Leong Bank Berhad

Apr 2023 - May 2025

Retail & Business CDD Anti-Money Laundering Analyst at RHB Banking Group

Feb 2022 - Apr 2023

Planner Executive at Top Glove

Mar 2019 - Sep 2019

Chithra Muniandy started working in 2019, then the employee has changed 3 companies and 3 jobs. On average, Chithra Muniandy works for one company for 1 year 3 months.

Their professional focus is Actimize, Adaptive Learning, and Analytical Skills across 3 core areas.

Chithra holds CERTIFICATE IN ANTI-MONEY LAUNDERING & COUNTER FINANCING OF TERRORISM certifications.

Education

Bachelor's degree at Universiti Sains Malaysia

Frequently Asked Questions

What is Chithra Muniandy's email address?

SignalHire found a verified business email address for Chithra Muniandy: c********y@citigroup.com.

What is Chithra Muniandy's phone number?

SignalHire found a verified phone number for Chithra Muniandy: +60-***-***-9796.

How do I contact Chithra Muniandy at Citi?

You can reach Chithra Muniandy through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Chithra Muniandy's professional background?

Chithra Muniandy has 7 years of professional experience. They have held roles including Financial Crime Compliance Analyst (Name Screening & Law Enforcement Agencies Liaison), Retail & Business CDD Anti-Money Laundering Analyst, and Planner Executive at companies such as Hong Leong Bank Berhad, RHB Banking Group, and Top Glove. Their education includes Bachelor's degree from Universiti Sains Malaysia.

Is Chithra Muniandy's contact information up to date?

Yes. Chithra Muniandy's SignalHire profile was last updated on 14 June 2026, reflecting their current position as KYC Operations Analyst 2 at Citi in New York, New York, United States.