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Manager, Markets Regulatory Controls at Citi|Makati, National Capital Region, Philippines

Position:

Manager, Markets Regulatory Controls at Citi

Location:

Makati, National Capital Region, Philippines

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Last updated: 2025-07-31
Updated: 2025-07-31

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Work Experience 12 years

Manager, Markets Regulatory Controls at Citi

Jan 2023 - Current

Assistant Manager, Markets Regulatory Controls at Citi

Jul 2021 - Jan 2023

Officer, KYC Compliance at Citi

May 2020 - Jul 2021

Officer, KYC Quality Controls at Citi

Nov 2016 - May 2020

Officer, Reference Data Operations at Citi

Apr 2016 - Sep 2016

Operating Officer at Jollibee Group

Jun 2015 - Jan 2016

Internship Trainee at Office of the City Prosecutor

Nov 2014 - Jan 2015

Jasmin started working in 2014, then the employee has changed 2 companies and 6 jobs. On average, Jasmin works for one company for 1 year 6 months.

Education

Bachelor of Science in Business Administration major in at Far Eastern University

Frequently Asked Questions

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

Jasmin's minimum period of employment in various companies is 2 months.

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

On average, Jasmin works for one company for 1 year 3 months

What industries has Jasmin worked in?

Jasmin works in the Financial Services. Previously, Jasmin worked in the Retail.

What positions has Jasmin held before?

Previously, Jasmin worked as a Assistant Manager, Markets Regulatory Controls, and Officer, KYC Compliance, and Officer, KYC Quality Controls, and Officer, Reference Data Operations, and Operating Officer.

How do I contact Jasmin?

Jasmin's phone number is +63-***-***-0025. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Jasmin Namesakes

Name
Company
Position
Omniche HolidaysJ
National Business Development Manager
Kerala GovernmentJ
Child development project officer

Other employees at Citi

Name
Company
Position
CitiB
Assistant Vice President
CitiN
Senior Business Analyst

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