HEMA DARSHINI

HEMA DARSHINI: Email & Phone Number

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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 6 months.

Their professional focus is Bank Fraud Prevention, English, and Financial Risk across 3 core areas.

Education

Associate's degree at Universiti Utara Malaysia

Kolej Matrikulasi Melaka

Frequently Asked Questions

What is HEMA DARSHINI's email address?

SignalHire found a verified business email address for HEMA DARSHINI: h********i@citigroup.com.

What is HEMA DARSHINI's phone number?

SignalHire found a verified phone number for HEMA DARSHINI: +60-***-***-4561.

How do I contact HEMA DARSHINI at Citi?

You can reach HEMA DARSHINI 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 HEMA DARSHINI's professional background?

HEMA DARSHINI has 5 years of professional experience. They have held roles including KYC Analyst, and Anti-Money Laundering Officer at companies such as Citi, and HSBC. Their education includes Associate's degree from Universiti Utara Malaysia, and Kolej Matrikulasi Melaka.

Is HEMA DARSHINI's contact information up to date?

Yes. HEMA DARSHINI's SignalHire profile was last updated on 28 February 2025, reflecting their current position as Senior KYC Analyst at Citi in New York, New York, United States.

HEMA DARSHINI Namesakes

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Hema Darshini
Strategic Account Manager
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Hema Darshini
Customer Service Agent RHB
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Hema Darshini
Business Analyst
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