Merlin: Email & Phone Number

Trade document checker at Citi|Greater Chennai Area, India

Position:

Trade document checker at Citi

Location:

Greater Chennai Area, India

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Last updated: 2026-09-13

Updated: 2026-09-13

Found email addresses for Merlin:

Business emails:

**@citigroup.com

Found phone for Merlin:

+91-***-***-0818

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Work Experience 16 years

Trade document checker at Citi

May 2025 - Current

Trade Finance Specialist at Standard Chartered India

Jul 2022 - Current

Trade documents checker at Standard Chartered GBS

Jul 2022 - Apr 2025

Trade documents checker at Deutsche Bank

Oct 2018 - Jun 2022

Trade AML Advisor at Scope International (Subsidiary of STANDARD CHATERED BANK)

Dec 2014 - Aug 2015

Trade Service Professional at TCS (CITI BANK)

Jul 2012 - Nov 2014

CITI PHONE OFFICER at IBM

Dec 2010 - Jul 2012

Merlin started working in 2010, then the employee has changed 6 companies and 5 jobs. On average, Merlin works for one company for 2 years 5 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Asset and Liability Management (ALM) across 3 core areas.

Education

Certificate at ACADEMY OF TRADE FINANCE

Bachelor at Nirmala Ranee Gr. Hr. Sec. School, Karaikal

Bachelor at Servite Convent, Karaikal

Merlin Namesakes

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Company

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Sightview Software

Technical Support Specialist

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CommonSpirit Health

Biomedical Technician

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Merlin Ann Saju

Woolworths Group

Customer Service Representative

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