Onkar Maluste: Email & Phone Number

Opt-Out

Officer Compliance AML Risk Mgt Analyst II at Citi India|Mumbai, Maharashtra, India

Position:

Officer Compliance AML Risk Mgt Analyst II at Citi India

Location:

Mumbai, Maharashtra, India

View Onkar Maluste's Email

Up to 10 free lookups. No credit card required.

Last updated: 2023-12-07

Updated: 2023-12-07

Found email addresses for Onkar Maluste:

Business emails:

o**@citi.com

Found phone for Onkar Maluste:

+91-***-***-1475

A different Onkar Maluste?

Work Experience 16 years

Officer Compliance AML Risk Mgt Analyst II at Citi India

May 2022 - Current

Officer Compliance Surveillance Analyst at Citi

Jun 2014 - May 2021

Sr. Practitioner at IBM

Jul 2011 - Apr 2014

Trade Associate in FIPD Trade Division at TCS e-Serve Limited

Jan 2010 - Apr 2011

Onkar Maluste started working in 2010, then the employee has changed 3 companies and 3 jobs. On average, Onkar Maluste works for one company for 3 years 9 months.

Education

PGD in Transport & Logistics at Tolani Maritime institute

Bachelor of Commerce - BCom at Tolani College of Commerce

Frequently Asked Questions

What is Onkar Maluste's email address?

SignalHire found a verified business email address for Onkar Maluste: o**@citi.com.

What is Onkar Maluste's phone number?

SignalHire found a verified phone number for Onkar Maluste: +91-***-***-1475.

How do I contact Onkar Maluste at Citi India?

You can reach Onkar Maluste 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 Onkar Maluste's professional background?

Onkar Maluste has 16 years of professional experience. They have held roles including Officer Compliance Surveillance Analyst, Sr. Practitioner, and Trade Associate in FIPD Trade Division at companies such as Citi, IBM, and TCS e-Serve Limited. Their education includes PGD in Transport & Logistics from Tolani Maritime institute, and Bachelor of Commerce - BCom from Tolani College of Commerce.

Is Onkar Maluste's contact information up to date?

Yes. Onkar Maluste's SignalHire profile was last updated on 7 December 2023, reflecting their current position as Officer Compliance AML Risk Mgt Analyst II at Citi India in Mumbai, Maharashtra, India.

Other employees at Citi India

Name

Company

Position

Geeta dabi

Citi India

Cash and Trade Pro Representative

Get contacts

Kishore Aruna Ramesh Chiplunkar

Citi India

Talent Acquisition Operations Analyst

Get contacts

Babita Dadhwal

Citi India

Quality Assurance, Monitoring and Testing - Officer

Get contacts

Akshat Sharma

Citi India

Operational Analyst

Get contacts

Nirvish Kumar

Citi India

Assistant Vice President

Get contacts

Karthik Raja

Citi India

Senior Officer

Get contacts

Thangarasi Ekambaram

Citi India

Senior Officer

Get contacts

Naveen Kumar

Citi India

Officer Senior Risk and Control Specialist

Get contacts

Apurva Jain

Citi India

Officer

Get contacts

Abhijeet Sinha

Citi India

Assistant Vice President

Get contacts

See more profiles

Data Privacy

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 COMPLIANT

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