Ravula Mallesh: Email & Phone Number
Opt-OutPosition:
KYC Senior Officer at The Citco Group Limited
Location:
Pune, Maharashtra, India
Found email addresses for Ravula Mallesh:
Found phone for Ravula Mallesh:
A different Ravula Mallesh?
Sign up to search for other Ravula Mallesh's across our 850M+ professionals databaseWork Experience 9 years
Jun 2025 - Current
Jun 2025 - Current
May 2024 - Jun 2025
Jun 2020 - Jul 2022
Nov 2017 - Dec 2019
Their professional focus is Anti-Money Laundering, Customer Due Diligence (CDD), and Edd across 3 core areas.
Education
Bachelor's degree at Osmania University
Skills
Customer Due Diligence (CDD), Pep identification , Anti-Money Laundering, Onboarding, Sanction screening , EddFrequently Asked Questions
What is Ravula Mallesh's email address?
SignalHire found a verified business email address for Ravula Mallesh: m************a@citco.com.What is Ravula Mallesh's phone number?
SignalHire found a verified phone number for Ravula Mallesh: +91-***-***-7776.How do I contact Ravula Mallesh at The Citco Group Limited?
You can reach Ravula Mallesh 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 Ravula Mallesh's professional background?
Ravula Mallesh has 9 years of professional experience. They have held roles including Senior KYC officer, KYC Analyst, and KYC Analyst at companies such as The Citco Group Limited, Capgemini, and Optum Bank. Their education includes Bachelor's degree from Osmania University.Is Ravula Mallesh's contact information up to date?
Yes. Ravula Mallesh's SignalHire profile was last updated on 23 July 2025, reflecting their current position as KYC Senior Officer at The Citco Group Limited in Grand Cayman, Cayman Islands, Cayman Islands.Similar profiles
Other employees at The Citco Group Limited
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