Jasmin: Email & Phone Number

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

Position:

Data Quality Manager, Markets Regulatory Controls at Citi

Location:

Makati, National Capital Region, Philippines

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Last updated: 2026-07-03

Updated: 2026-07-03

Found email addresses for Jasmin:

Business emails:

j****n@citigroup.com

Found phone for Jasmin:

+63-***-***-1547

A different Jasmin?

Work Experience 12 years

Data Quality Manager, Markets Regulatory Controls at Citi

Jun 2025 - Current

Manager, Markets Regulatory Controls at Citi

Jan 2023 - Jun 2025

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 7 jobs. On average, Jasmin works for one company for 1 year 4 months.

Jasmin is proficient in English and Filipino. Their professional focus is Anti-Money Laundering, Compliance Management, and Compliance Regulations across 3 core areas.

Education

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

Jasmin Namesakes

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Company

Position

Jasmin

Department of Health

Registered Nurse

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jasmin

King fahad hospital al baha

Registered Nurse

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Jasmin

Bath and Body Works - Alshaya Company Bahrain

Store Manager

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Shriram Rajagopalan

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Sean Lee

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Bhuvan Jain

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Nilamani Mistree

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Kirandeep Kaur

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Swati Verma

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Vaanya Kathuria

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Vice President

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