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HEMA DARSHINI's email & phone

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Senior KYC Analyst at Citi|Seremban, Negri Sembilan, Malaysia

Position:

Senior KYC Analyst at Citi

Location:

Seremban, Negri Sembilan, Malaysia

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Last updated: 2025-02-28
Updated: 2025-02-28

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Work Experience 5 years

Senior KYC Analyst at Citi

Dec 2024 - Current

KYC Analyst at Citi

Nov 2022 - Dec 2024

Anti-Money Laundering Officer at HSBC

Dec 2021 - Nov 2022

HEMA DARSHINI started working in 2021, then the employee has changed 1 company and 2 jobs. On average, HEMA DARSHINI works for one company for 1 year 5 months.

Education

Associate's degree at Universiti Utara Malaysia

Kolej Matrikulasi Melaka

Frequently Asked Questions

What is HEMA DARSHINI's minimum period of employment in the companies?

HEMA DARSHINI's minimum period of employment in various companies is 11 months.

What is HEMA DARSHINI's average duration of employment for different companies?

On average, HEMA DARSHINI works for one company for 1 year 6 months

What industries has HEMA DARSHINI worked in?

HEMA DARSHINI works in the Financial Services.

What positions has HEMA DARSHINI held before?

Previously, HEMA DARSHINI worked as a KYC Analyst, and Anti-Money Laundering Officer.

How do I contact HEMA DARSHINI?

HEMA DARSHINI's phone number is +60-***-***-4561. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are HEMA DARSHINI's peers at other companies?

HEMA DARSHINI's peers at other companies are Mae T and Harendra Singh and Mayur Valecha

HEMA DARSHINI Namesakes

Name
Company
Position
StrengthscapeH
Strategic Account Manager
Aisling GroupH
Customer Service Agent RHB

Other employees at Citi

Name
Company
Position
CitiO
APAC CISO Risk and Control (Vice President)
CitiC
Collections Specialist
CitiA
Relationship Officer

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