J

Jasmin's email & phone

Position:Manager, Markets Regulatory Controls at Citi
Experience:12 years
Location:Makati, National Capital Region, Philippines

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Work Experience

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

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

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 email address is **@citigroup.com, 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
J
National Business Development Manager
J
Warranty Administrator
J
Child development project officer

Other employees at Citi

Name
Company
Position
R
Senior Vice President, Regulatory Risk Senior Officer

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