Monil Pandya
VerifiedCFO - Enterprise Risk & Information Security/ Anti Money Laundering/ Smart Automation/Robotics at Citi
- New York, United States
- 1,954 people at Citi
- LinkedIn profile
Work history
CFO - Enterprise Risk & Information Security/ Anti Money Laundering/ Smart Automation/Robotics
Citi · New York
Since June 2017 · current role
Colleagues at Citi
- Fahad ShahFounderPlano, TexasNo emailPhone on file
- John DavidsonChief Compliance OfficerNew YorkEmail on fileNo phone
- Rajesh ParadkarChief Risk Officer, Managing Director, Citibank JapanTokyo, JapanEmail on fileNo phone
- Rajagopal SrinivasanCFOMiami, FloridaEmail on filePhone on file
- Leigh FeldmanManaging Director, Global Chief Privacy Officer and Head of Privacy and Information ComplianceNew YorkEmail on fileNo phone
- Daniel SilvaSecurities Services CSOTampa, FloridaEmail on filePhone on file
- Paul ChismarkSenior Vice President, Treasury CIO RiskNew YorkEmail on filePhone on file
- Kavita SinhaDistressed Credit Risk, COO, VPNew YorkEmail on filePhone on file
Frequently asked questions about Monil Pandya
What is Monil's email address?
Monil Pandya's business email is on file (domain citigroup.com). It was verified as deliverable. Create a free BuyRealClients account to reveal it for 1 credit; new accounts include 25 free credits.
What is Monil's phone number?
A direct phone number for Monil Pandya is on file. Create a free BuyRealClients account to reveal the number for 1 credit; new accounts include 25 free credits.
Where does Monil work?
Monil Pandya works at Citi as CFO - Enterprise Risk & Information Security/ Anti Money Laundering/ Smart Automation/Robotics, a role held since June 2017, and is based in New York.