Santhiyah Munisamy
LikelyCompliance Monitoring Reviewer at Citi
- Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
- 1,954 people at Citi
- LinkedIn profile
Work history
Compliance Monitoring Reviewer
Citi · Kuala Lumpur, Federal Territory of Kuala Lumpur
Since September 2013 · 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
- Monil PandyaCFO - Enterprise Risk & Information Security/ Anti Money Laundering/ Smart Automation/RoboticsNew YorkEmail on filePhone on file
- Daniel SilvaSecurities Services CSOTampa, FloridaEmail on filePhone on file
- Paul ChismarkSenior Vice President, Treasury CIO RiskNew YorkEmail on filePhone on file
Frequently asked questions about Santhiyah Munisamy
What is Santhiyah's email address?
Santhiyah Munisamy's business email is on file (domain citigroup.com). It is pattern-matched (Likely), and credits are refunded if it bounces. Create a free BuyRealClients account to reveal it for 1 credit; new accounts include 25 free credits.
What is Santhiyah's phone number?
We don't have a direct dial for Santhiyah Munisamy on file. The business email is the best way to reach Santhiyah. Colleagues at Citi with direct dials are listed on the company page.
Where does Santhiyah work?
Santhiyah Munisamy works at Citi as Compliance Monitoring Reviewer, a role held since September 2013, and is based in Kuala Lumpur, Federal Territory of Kuala Lumpur.