Balaji al
Aml Investigator at Citi
Based in Chennai, India
7-day free trial · no credit card
Seniority
Staff
Department
Finance & Accounting
Location
Chennai
Industry
Financial Services
Company size
190K
Contact information
Reveal Balaji's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
b•••••••@citigroup.com
Phone
5 credits+91 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Balaji al
Level 2 Senior Sanction Investigator with a strong proficiency in investigating payments, resolving false matches, blocking true sanction hits for corporate clients throughout the APAC region, and executing OFAC regulatory reporting. Skilled in ensuring compliance with regulatory frameworks such as FATF, the Bank Secrecy Act, the Patriot Act, and OFAC directives. Competent with hands-on expertise across banking products, including savings accounts, checking accounts, and credit cards.
Decision-makers
Other people at Citi
- TNStaff
Travis Nurse
Premier Lending · Other
- SCOther
Sam Chan
Director, Head of Digital Fx Sales, Asia North and Australia · Other
- JBOther
Joseph Brandon
Vice President - Recruiting Lead - Us Personal Banking - Mortgage · Other
- ECVp
Eduardo Cervantez
Vice President, Financial Solutions - Capital Forecasting and Analytics · Other
- FMVp
Ferdinand Magnayon
AVP - Icg Credit Portfolio · Other
Build a list of verified contacts at Citi
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Balaji
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime