Sunaini

Sunaini: Email & Phone Number

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Senior KYC/AML Officer at The Citco Group Limited|Hyderabad, Telangana, India

Position:

Senior KYC/AML Officer at The Citco Group Limited

Location:

Hyderabad, Telangana, India

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Last updated: 2026-07-02
Updated: 2026-07-02

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Work Experience 2 years

Senior KYC/AML Officer at The Citco Group Limited

Jul 2025 - Current

KYC Analyst at The Citco Group Limited

Feb 2024 - Jul 2025

Sunaini started working in 2024, then the employee has changed 1 job. On average, Sunaini works for one company for 1 year 3 months.

Education

Avinash College of Commerce - India

Frequently Asked Questions

SignalHire found a verified business email address for Sunaini: _******i@citco.com.
SignalHire found a verified phone number for Sunaini: +91-***-***-7233.
You can reach Sunaini 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.
Sunaini has 2 years of professional experience. They have held roles including KYC Analyst at companies such as The Citco Group Limited. Their education includes Avinash College of Commerce - India.
Yes. Sunaini's SignalHire profile was last updated on 2 July 2026, reflecting their current position as Senior KYC/AML Officer at The Citco Group Limited in Grand Cayman, Cayman Islands, Cayman Islands.

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