Sadia

Sadia: Email & Phone Number

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Vice President at Citi|New York, New York, United States

Position:

Vice President at Citi

Location:

New York, New York, United States

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Last updated: 2024-05-28
Updated: 2024-05-28

Found email addresses for Sadia:

Business emails:
Personal emails:
s***@td.com,
s***@aol.com,
****@yahoo.com

Found phone for Sadia:

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Work Experience 14 years

Vice President at Citi

Oct 2022 - Current

Anti-Money Laundering & Financial Crime Advisory at Deloitte

Sep 2021 - Sep 2022

Senior Compliance Officer (AVP); Global Financial Crimes Compliance - Correspondent Banking Advisory at JPMorgan Chase & Co.

Aug 2017 - Sep 2021

Compliance Officer; Global Financial Crimes Compliance (Correspondent Banking Investigation) at JPMorgan Chase & Co.

Apr 2015 - Aug 2017

Branch Supervisor at TD

Jan 2014 - Apr 2015

Customer Service Representative at TD

Aug 2012 - Jan 2014

Sadia started working in 2012, then the employee has changed 3 companies and 5 jobs. On average, Sadia works for one company for 2 years 3 months.

Their professional focus is AML Advisory, Anti-Money Laundering, and Anti Money Laundering across 3 core areas.

Education

Bachelor of Science in Economics at John Jay College (CUNY)

Frequently Asked Questions

What is Sadia's email address?

SignalHire found verified email addresses for Sadia, both business and personal. Their business email is **@citigroup.com, and personal emails include s***@deloitte.com, s***@td.com, and s***@aol.com.

What is Sadia's phone number?

SignalHire found a verified phone number for Sadia: +1-520-***-**53.

How do I contact Sadia at Citi?

You can reach Sadia 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 Sadia's professional background?

Sadia has 14 years of professional experience. They have held roles including Anti-Money Laundering & Financial Crime Advisory, Senior Compliance Officer (AVP); Global Financial Crimes Compliance - Correspondent Banking Advisory, and Compliance Officer; Global Financial Crimes Compliance (Correspondent Banking Investigation) at companies such as Deloitte, JPMorgan Chase & Co., and JPMorgan Chase & Co.. Their education includes Bachelor of Science in Economics from John Jay College (CUNY).

Is Sadia's contact information up to date?

Yes. Sadia's SignalHire profile was last updated on 28 May 2024, reflecting their current position as Vice President at Citi in New York, New York, United States.

Sadia Namesakes

Name
Company
Position
Sadia
Reverse Age Academy
Customer Service Representative
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Sadia
Human Resource Advisor
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Sadia Aziz
Self-employed
scribbler
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