Vera Maleva
LikelyKYC Business Support & Control Head in CCB Business (Russia), VP at Citi
- Moscow, Russia
- 1,954 people at Citi
- LinkedIn profile
Work history
KYC Business Support & Control Head in CCB Business (Russia), VP
Citi · Moscow
Since October 2015 · 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 Vera Maleva
What is Vera's email address?
Vera Maleva'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 Vera's phone number?
We don't have a direct dial for Vera Maleva on file. The business email is the best way to reach Vera. Colleagues at Citi with direct dials are listed on the company page.
Where does Vera work?
Vera Maleva works at Citi as KYC Business Support & Control Head in CCB Business (Russia), VP, a role held since October 2015, and is based in Moscow.