Mohammed Faisal

Mohammed Faisal: Email & Phone Number

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KYC Operational Analyst 1 - C09 at Citi|Chennai, Tamil Nadu, India

Position:

KYC Operational Analyst 1 - C09 at Citi

Location:

Chennai, Tamil Nadu, India

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Last updated: 2025-09-11
Updated: 2025-09-11

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Work Experience

KYC Operational Analyst 1 - C09 at Citi

Jul 2025 - Current

Business Analyst at Societe Generale

Jun 2022 - Jun 2025

Project Analyst at Tata Consultancy Services

- Jun 2022

Mohammed Faisal started working in 2022, then the employee has changed 2 companies and 2 jobs. On average, Mohammed Faisal works for one company for 2 years.

Their professional focus is Actimize, Anti-Money Laundering, and Due Diligence across 3 core areas.

Frequently Asked Questions

What is Mohammed Faisal's email address?

SignalHire found a verified business email address for Mohammed Faisal: m******l@citigroup.com.

What is Mohammed Faisal's phone number?

SignalHire found a verified phone number for Mohammed Faisal: +91-***-***-7509.

How do I contact Mohammed Faisal at Citi?

You can reach Mohammed Faisal 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 Mohammed Faisal's professional background?

They have held roles including Business Analyst, and Project Analyst at companies such as Societe Generale, and Tata Consultancy Services.

Is Mohammed Faisal's contact information up to date?

Yes. Mohammed Faisal's SignalHire profile was last updated on 11 September 2025, reflecting their current position as KYC Operational Analyst 1 - C09 at Citi in New York, New York, United States.

Mohammed Faisal Namesakes

Name
Company
Position
Mohammed Faisal
operation coordinator
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MOHAMMED FAISAL
Sha Builders & Developers
Junior Project Manager
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