Jasmin

Jasmin: Email & Phone Number

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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: 2026-05-24
Updated: 2026-05-24

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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.

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

Frequently Asked Questions

What is Jasmin's email address?

SignalHire found a verified business email address for Jasmin: j****n@citigroup.com.

What is Jasmin's phone number?

SignalHire found a verified phone number for Jasmin: +63-***-***-7237.

How do I contact Jasmin at Citi?

You can reach Jasmin 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 Jasmin's professional background?

Jasmin has 12 years of professional experience. They have held roles including Assistant Manager, Markets Regulatory Controls, Officer, KYC Compliance, and Officer, KYC Quality Controls at companies such as Citi, Citi, and Citi. Their education includes Bachelor of Science in Business Administration major in from Far Eastern University.

Is Jasmin's contact information up to date?

Yes. Jasmin's SignalHire profile was last updated on 24 May 2026, reflecting their current position as Manager, Markets Regulatory Controls at Citi in New York, New York, United States.

Jasmin Namesakes

Name
Company
Position
Jasmin
National Business Development Manager
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Jasmin
Child development project officer
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Jasmin
Software Engineer
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