Daniel Ng
Senior Compliance Aml Execution Analyst at Citi
Based in Petaling Jaya, Malaysia
7-day free trial · no credit card
Seniority
Staff
Department
Other
Location
Petaling Jaya
Industry
Financial Services
Company size
201K
Contact information
Reveal Daniel's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
d•••••••@citigroup.com
Phone
5 credits+60 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Daniel Ng
Experienced Senior Compliance AML Analyst with a demonstrated history of working in the financial services industry. Skilled in Microsoft Excel, Microsoft Word, Data Entry and Teamwork. A motivated professional that has the endurance to drive through boundaries through my experiences to achieve targeted goals and beyond, which may have shaped to who I am with a solution-driven mindset in work processes or assignments and challenger of conventional procedure that seek reason, lead change to improve working processes that drive efficiency.
Decision-makers
Other people at Citi
- XEOther
Xavier Escoto
() · Other
- SPManager
Srilekha Pisipati
Lead Business Analyst · General Business & Management
- SVManager
Stefanie Ventimiglia
Citi Branded Cards Critical Initiatives Pmo Lead · Other
- TRStaff
Teri Rodgers
Home Lending Officer · Sales & Business Development
- YHManager
Yuhong He
Risk Manager - Citibank U s Commercial Banking · Finance & Accounting
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 Daniel
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime