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Shingai Chodeva's contacts

Position:Director at Citi
Experience:21 years
Location:Hong Kong

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Work Experience

Director at Citi

Jan 2024 - Current

Senior Vice President - Sanctions Compliance at Citi

Jul 2020 - Apr 2024

Senior Vice President - AML Compliance at Citi

Jan 2019 - Jul 2020

Vice President - AML Compliance at Citi

Jan 2016 - Dec 2018

Assistant Vice President - AML Compliance at Citi

May 2014 - Dec 2015

Associate at Mercer

Jan 2014 - Jan 2014

Consultant at Mercer

Jan 2010 - Jan 2014

Analyst at Kroll

Aug 2009 - Feb 2010

Associate at Matthew Hoyle International

Sep 2008 - Apr 2009

Intern at BlackRock

Sep 2007 - Dec 2007

Research Assistant at The Whiterock Group

Oct 2005 - Jul 2006

Shingai Chodeva started working in 2005, then the employee has changed 5 companies and 9 jobs. On average, Shingai Chodeva works for one company for 1 year 7 months.

Education

BA at Ohio Wesleyan University

MA at Fox School of Business at Temple University

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

What is Shingai Chodeva's average duration of employment for different companies?

On average, Shingai Chodeva works for one company for 1 year 7 months

What industries has Shingai Chodeva worked in?

Shingai Chodeva works in the Financial Services. Previously, Shingai Chodeva worked in the Information Technology and Services, and Management Consulting, and Staffing and Recruiting.

What positions has Shingai Chodeva held before?

Previously, Shingai Chodeva worked as a Senior Vice President - Sanctions Compliance, and Senior Vice President - AML Compliance, and Vice President - AML Compliance, and Assistant Vice President - AML Compliance, and Associate.

How do I contact Shingai Chodeva?

Shingai Chodeva's email address is s*******a@citigroup.com, phone number is +852-***-***-2502. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Shingai Chodeva's peers at other companies?

Shingai Chodeva's peers at other companies are Pawan Patro and Rohit Kolwalkar and Drake Davenport

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