M

Muhammad's contacts

Position:SAR AML Analyst at Citi
Experience:7 years
Location:Petaling Jaya, Selangor, Malaysia

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Work Experience

SAR AML Analyst at Citi

May 2025 - Current

Fraud Analyst at Citi

Jul 2023 - Jul 2025

Assistant Building Manager at Iowa State University Memorial Union

Jan 2022 - Dec 2022

Student Supervisor at Iowa State University

Aug 2021 - Dec 2021

Sales Associate at Iowa State University Book Store

Jul 2021 - Sep 2021

Student Worker at Iowa State University

Aug 2019 - Jun 2021

Muhammad started working in 2019, then the employee has changed 3 companies and 5 jobs. On average, Muhammad works for one company for 1 year.

Education

Bachelor's degree at Iowa State University

Foundation degree at INTEC Education College

Frequently Asked Questions

What is Muhammad's minimum period of employment in the companies?

Muhammad's minimum period of employment in various companies is 2 months.

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

On average, Muhammad works for one company for 1 year 1 month

What industries has Muhammad worked in?

Muhammad works in the Financial Services. Previously, Muhammad worked in the Higher Education, and Retail.

What positions has Muhammad held before?

Previously, Muhammad worked as a Fraud Analyst, and Assistant Building Manager, and Student Supervisor, and Sales Associate, and Student Worker.

How do I contact Muhammad?

Muhammad's email address is **@citigroup.com, phone number is +60-***-***-1752. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Muhammad Namesakes

Name
Company
Position
M
DEMA FEB UIN Jakarta
Head of Project Management Bureau

Other employees at Citi

Name
Company
Position
Q
Cyber Fraud Analyst
N
Power BI Developer

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