N

Nabil's email & phone

Position:Anti-Money Laundering Officer at Citi
Experience:16 years
Location:Philadelphia, Pennsylvania, United States

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Work Experience

Anti-Money Laundering Officer at Citi

Apr 2025 - Current

Anti-Money Laundering Special investigator at Citi

Jun 2024 - Apr 2025

Senior Private Mortgage Underwriter at Wells Fargo

Sep 2010 - Dec 2023

Nabil started working in 2010, then the employee has changed 1 company and 2 jobs. On average, Nabil works for one company for 5 years.

Frequently Asked Questions

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

Nabil's minimum period of employment in various companies is 10 months.

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

On average, Nabil works for one company for 7 years 1 month

What industries has Nabil worked in?

Nabil works in the Financial Services.

What positions has Nabil held before?

Previously, Nabil worked as a Anti-Money Laundering Special investigator, and Senior Private Mortgage Underwriter.

How do I contact Nabil?

Nabil's email address is **@citigroup.com, phone number is +1-***-***-1399. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Nabil's peers at other companies?

Nabil's peers at other companies are Lutfi Rahmat Firdaus and Gary Koh and Puji Astuti Rahmah

Nabil Namesakes

Name
Company
Position
N
Purchasing Team Lead

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