Onkar Maluste

Onkar Maluste: Email & Phone Number

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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

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Last updated: 2023-12-07
Updated: 2023-12-07

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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?

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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.

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