Ebin: Email & Phone Number

Opt-Out

KYC Senior Officer C10 (Asst Manager) at Citi|Chennai, Tamil Nadu, India

Position:

KYC Senior Officer C10 (Asst Manager) at Citi

Location:

Chennai, Tamil Nadu, India

View Ebin's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-06-24

Updated: 2026-06-24

Found email addresses for Ebin:

Business emails:

e****y@citigroup.com,

e**n@citigroup.com

Personal emails:

e******6@gmail.com

Found phone for Ebin:

+91-***-***-0682

A different Ebin?

Work Experience 9 years

KYC Senior Officer C10 (Asst Manager) at Citi

Aug 2024 - Current

AML KYC OFFICER C09 at Citi

Oct 2022 - Aug 2024

KYC Analyst at Societe Generale

Dec 2021 - Oct 2022

KYC Analyst at Tata Consultancy Services

Jul 2019 - Oct 2021

Senior Customer Service Executive at TP

Sep 2017 - Jun 2019

Ebin started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, Ebin works for one company for 1 year 9 months.

Their professional focus is Account opening, Anti-Money Laundering, and Anti Money Laundering across 3 core areas.

Education

Master of Business Administration - MBA at RVS CAS School of Management Studies PG

Frequently Asked Questions

What is Ebin's email address?

SignalHire found verified email addresses for Ebin, both business and personal. Their business email is e****y@citigroup.com, and personal emails include e******6@gmail.com.

What is Ebin's phone number?

SignalHire found a verified phone number for Ebin: +91-***-***-0682.

How do I contact Ebin at Citi?

You can reach Ebin 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 Ebin's professional background?

Ebin has 9 years of professional experience. They have held roles including AML KYC OFFICER C09, KYC Analyst, and KYC Analyst at companies such as Citi, Societe Generale, and Tata Consultancy Services. Their education includes Master of Business Administration - MBA from RVS CAS School of Management Studies PG.

Is Ebin's contact information up to date?

Yes. Ebin's SignalHire profile was last updated on 24 June 2026, reflecting their current position as KYC Senior Officer C10 (Asst Manager) at Citi in New York, New York, United States.

Ebin Namesakes

Name

Company

Position

Ebin

Flipkart

Human Resources Business Partner

Get contacts

Ebin

Qualcomm

Software Engineer

Get contacts

Ebin

Samsung C&T Corporation

CIVIL surveyor

Get contacts

See more profiles

Other employees at Citi

Name

Company

Position

Geethapriya

Citi

Ops sup analyst -1 C09

Get contacts

T B

Citi

SVP | ICRM - Technology and Operations Trade Services

Get contacts

Fernando Pablo Levin

Citi

Credit Officer

Get contacts

Isvan Peñaloza Amador

Citi

Analista

Get contacts

Liangyi SUN

Citi

citigold associate

Get contacts

Chandra Priya

Citi

L2 Application support

Get contacts

Silvia Li

Citi

KYC analyst

Get contacts

Teresa ZHOU

Citi

IT quality senior analyst

Get contacts

Subran Zhou

Citi

Head of Commercial Lending Management, CCB China

Get contacts

Henry Sun

Citi

Director, Financial Institutions Coverage

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.