Pradeep Kumar: Email & Phone Number

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Santions Officers - C09 at Citi|Chennai, Tamil Nadu, India

Position:

Santions Officers - C09 at Citi

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-07-04

Updated: 2026-07-04

Found email addresses for Pradeep Kumar:

Business emails:

p*****r@citigroup.com

Found phone for Pradeep Kumar:

+91-***-***-5463

A different Pradeep Kumar?

Work Experience 8 years

Santions Officers - C09 at Citi

Jun 2026 - Current

sanction officer - Lead Associate at WNS

Jun 2023 - Jun 2026

Senior Associate - KYC & AML at Allsec Technologies Limited

Aug 2021 - Jun 2023

Senior Forex Executive at Harvest forex Pvt Ltd

Aug 2019 - Apr 2021

Forex at Paul Merchants Ltd

Nov 2018 - Apr 2019

Pradeep Kumar started working in 2018, then the employee has changed 4 companies and 4 jobs. On average, Pradeep Kumar works for one company for 1 year 5 months.

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

Education

Bachelor of Computer Application - BCA at D. R. B. C.C Hindu college

Pradeep Kumar Namesakes

Name

Company

Position

PRADEEP KUMAR

DMET KOLKATTA

Engineering officer under training

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Pradeep Kumar

Crown inspection and engineering service

Quality Team Lead

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Pradeep Kumar

iBridge Techsoft

Senior Executive Talent Acquisition

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Simran Desai

Citi

Client Service Officer - C09

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Shayan Ghosh

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Sr Analyst Control Testing Automation

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Kavipriya Ramar

Citi

Assistant Manager

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dhayashankari

Citi

Senior Manager

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Arpita Chatterjee

Citi

Recovery ops specialist

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Prakash

Citi

Cash and Trade Proc Rep

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Olivia Thompson

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Financial Director

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Chantelle

Citi

Anti-Money Laundering Officer

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Michael Kelly

Citi

Vice President - Workforce Planning

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Arthur

Citi

Investment Banking Summer Analyst

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