N

Naveed Ahmad's
email & phone

Current Position:

Senior Global KYC Analyst at Citi

Experience:

11 years

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

How to contact Naveed Ahmad

emailn*****d@citigroup.com
phone+60-***-***-0152
LinkedIn
GitHub
Pinterest
YouTube
Skype

Work Experience

Senior Global KYC Analyst at Citi

Feb 2024 - Current

Senior Compliance (AML) Analyst at Citi

Sep 2021 - Feb 2024

Compliance Analyst at Citi

Mar 2020 - Aug 2021

Associate - Finance at Fulcrum Digital Inc

Apr 2019 - Sep 2019

Executive - Operations and Finance at The Coach Crew

Oct 2017 - Mar 2019

Operations at DE-CIX India

Dec 2015 - Jun 2016

Operations Team at Internet First

Jul 2015 - Jun 2016

Naveed Ahmad started working in 2015, then the employee has changed 4 companies and 6 jobs. On average, Naveed Ahmad works for one company for 1 year 4 months.

Education

Masters of Commerce at SVKM's Usha Pravin Gandhi College of Management

Bachelor’s Degree at R.D. & S.H. National College.

High School at R.D. & S.H. National College.

SSC (10th) at St. Michael High School, Mahim

Frequently Asked Questions

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

Naveed Ahmad's minimum period of employment in various companies is 5 months.

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

On average, Naveed Ahmad works for one company for 1 year 2 months

What industries has Naveed Ahmad worked in?

Naveed Ahmad works in the Financial Services. Previously, Naveed Ahmad worked in the Information Technology and Services, and Computer Software.

What positions has Naveed Ahmad held before?

Previously, Naveed Ahmad worked as a Senior Compliance (AML) Analyst, and Compliance Analyst, and Associate - Finance, and Executive - Operations and Finance, and Operations.

How do I contact Naveed Ahmad?

Naveed Ahmad's email address is n*****d@citigroup.com, phone number is +60-***-***-0152. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser
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Naveed Ahmad Namesakes

Name
Company
Position
N
Metalloid India
Senior Purchasing Manager
N
NuSummit Cybersecurity
Senior Consultant I

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