Pradeep Paul
Sanctions Screening Officer at Citi
Based in Warsaw, Poland
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Seniority
Staff
Department
Other
Location
Warsaw
Industry
Financial Services
Company size
201K
Contact information
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p•••••••@citigroup.com
Phone
5 credits+48 ••• •••• ••••
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Background
About Pradeep Paul
As an AML Specialist in Poland, I work with a team of investigators to monitor and review…
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