Nirvana

Nirvana: Email & Phone Number

Opt-Out
AML Compliance Officer at Citi|Saint Andrew, Jamaica

Position:

AML Compliance Officer at Citi

Location:

Saint Andrew, Jamaica

View Nirvana's Email
Up to 10 free lookups. No credit card required.
Last updated: 2024-06-03
Updated: 2024-06-03

Found email addresses for Nirvana:

Business emails:

Found phone for Nirvana:

Searching for Nirvana profiles
0% completed

A different Nirvana?

Sign up to search for other Nirvana's across our 850M+ professionals database

Work Experience 21 years

AML Compliance Officer at Citi

Sep 2018 - Current

Private Wealth Management Specialist at Stocks & Securities Ltd (SSL Jamaica)

Nov 2017 - Sep 2018

Executive Assistant at CENTURY 21 Heave Ho Properties

Jul 2014 - Oct 2017

Rare/Short Lettings Negotiator at Foxtons

Jun 2012 - Oct 2013

Supervisor at The White Company

Aug 2010 - May 2012

Senior Sales Associate at The Dune Group

Sep 2008 - Aug 2009

Executive Office Administrator at Multiple Companies

Jul 2005 - Aug 2008

Nirvana started working in 2005, then the employee has changed 6 companies and 6 jobs. On average, Nirvana works for one company for 2 years 8 months.

Their professional focus is Anti-Money Laundering, Budgets, and Construction across 3 core areas.

Education

Bachelor's Degree at London Metropolitan University

Skills

Customer Satisfaction, Retail, Sanctions, Budgets, Residential Homes, Office Administration, Document Management, Marketing, Negotiation, Investments, Counter Financing of Terrorism , Property, Real Estate, Office Management, Customer Service, KYC Verification, Anti-Money Laundering, Wealth Management, Executive Administrative Assistance, Customer Relationship Management (CRM), Sales, Visual Merchandising, Microsoft Outlook, Payroll, Human Resources (HR), Construction, Time Management, Property Management

Frequently Asked Questions

What is Nirvana's email address?

SignalHire found a verified business email address for Nirvana: **@citigroup.com.

What is Nirvana's phone number?

SignalHire found a verified phone number for Nirvana: +1-***-***-2223.

How do I contact Nirvana at Citi?

You can reach Nirvana 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 Nirvana's professional background?

Nirvana has 21 years of professional experience. They have held roles including Private Wealth Management Specialist, Executive Assistant, and Rare/Short Lettings Negotiator at companies such as Stocks & Securities Ltd (SSL Jamaica), CENTURY 21 Heave Ho Properties, and Foxtons. Their education includes Bachelor's Degree from London Metropolitan University.

Is Nirvana's contact information up to date?

Yes. Nirvana's SignalHire profile was last updated on 3 June 2024, reflecting their current position as AML Compliance Officer at Citi in New York, New York, United States.

Nirvana Namesakes

Name
Company
Position
Nirvana
Software Developer
Get contacts
Nirvana
Self-employed
Customer Service Advocate
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Sharukh khan
AML Compliance Officer
Get contacts
George David
AML Compliance Officer
Get contacts
Pooja Sharma
AML Compliance Officer
Get contacts
Mohamed Hossam
AML Compliance Officer
Get contacts
Basel ahmed
AML Compliance Officer
Get contacts
Tolulope Dawodu
AML Compliance Officer
Get contacts
See more profiles

Other employees at Citi

Name
Company
Position
Sebastian Lawrence
Trader
Get contacts
Kimone Granston
Risk Control Manager
Get contacts
krishna
Salesforce Administrator
Get contacts
Gyani Mehrotra
Vice President
Get contacts
Susan Njovu
Former Head of Customer Experience at Citibank Zambia
Get contacts
Raisa Tan
Balance Sheet Reconciliation Analyst II
Get contacts
Ranjan Mishra
Vice President, Apps Dev Tech Lead Analyst USPB Data @ Citi
Get contacts
Oscar Geovani Garay Custodio
Control y desarrollo
Get contacts
Patricia Carolina Vargas
Director Operaciones y Tecnologia
Get contacts
Raul Ochoa
Global Payments & Receivables Application Manager for LATAM
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP