RRaghu Nath's
email & phone
Current Position:
Quality Control Specialist at CitiExperience:
13 yearsLocation:
Chennai, Tamil Nadu, IndiaHow to contact Raghu Nath
Last updated:2025-06-02
r****h@citigroup.com
+91-***-***-3444
Work Experience
Quality Control Specialist at
Citi
Mar 2025 - Current
KYC Consultant at
Citi
Mar 2022 - Mar 2025
Anti-Money Laundering Investigator at
Standard Chartered
May 2020 - Mar 2022
Corporate kyc analyst at
Wipro
Mar 2018 - Apr 2020
Officer Process at
Atos
Dec 2012 - Jun 2015
Raghu Nath started working in 2012, then the employee has changed 3 companies and 4 jobs. On average, Raghu Nath works for one company for 2 years.
Education
Bachelor of Applied Science - BASc at University of Madras
Skills
PEP, Financial Crimes Investigations, Corporate kyc, KYC, KYC Verification, Client Onboarding, Anti-Money Laundering, Kyc referesh, Screening, Due DiligenceFrequently Asked Questions
What is Raghu Nath's minimum period of employment in the companies?
Raghu Nath's minimum period of employment in various companies is 1 year 10 months.What is Raghu Nath's average duration of employment for different companies?
On average, Raghu Nath works for one company for 2 years 4 monthsWhat industries has Raghu Nath worked in?
Raghu Nath works in the Financial Services. Previously, Raghu Nath worked in the Banking, and Information Technology and Services.What positions has Raghu Nath held before?
Previously, Raghu Nath worked as a KYC Consultant, and Anti-Money Laundering Investigator, and Corporate kyc analyst, and Officer Process.How do I contact Raghu Nath?
Raghu Nath's email address is r****h@citigroup.com, phone number is +91-***-***-3444. Sign up to get contact details.Who is the CEO of the Citi?
The CEO of the Citi is Jane FraserWho are Raghu Nath's peers at other companies?
Raghu Nath's peers at other companies are Nina Barberino and Ryan Penera and Eric McDonaldNot the Raghu Nath you were looking for?
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