Mathavaraja: Email & Phone Number

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KYC Analyst at Citi|Chennai, Tamil Nadu, India

Position:

KYC Analyst at Citi

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-06-30

Updated: 2026-06-30

Found email addresses for Mathavaraja:

Business emails:

**@citigroup.com

Found phone for Mathavaraja:

+91-***-***-6620

A different Mathavaraja?

Work Experience 6 years

KYC Analyst at Citi

Sep 2024 - Current

Quality Checker at Citi

Nov 2022 - Sep 2024

Operational Specialist at Citi

Mar 2020 - Dec 2023

Mathavaraja started working in 2020, then the employee has changed 2 jobs. On average, Mathavaraja works for one company for 2 years 6 months.

Mathavaraja holds Foundation in AML and KYC, Get Job Ready: Power BI Data Analytics for All Levels, and Excel: Mother of Business Intelligence certifications and has been awarded EXEMPLARS OF EXCELLENCE

Education

ifet college of engineering

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Mathavaraja

Oki india private limited

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