S Zaidi's Email & Phone Number
Senior Compliance Analyst, CitiScreening Infrastructure Financial Crimes - Sanctions
S Zaidi Email Addresses
S Zaidi Phone Numbers
S Zaidi's Work Experience
Senior Compliance Analyst, (Citiscreening Infrastructure) Tampa, Florida
October 2017 to Present
United Bank Limited
Head Service & Solution Delivery Transaction Banking
January 2014 to September 2014
United Bank Limited
Unit Head - Cash Management - Corporate Banking Group
October 2012 to December 2013
United Bank Limited
Head of Commercial Center Operations
January 2011 to September 2012
United Bank Limited
Vice Presiden & Head of Process Management - Centralized Operations
October 2009 to December 2010
United Bank Limited
Vice President & Head CPU Trade
August 2007 to October 2009
United Bank Limited
Vice President & Unit Head Corporate Operations Support - Corporate Banking Group
November 2005 to August 2007
Prime Bank Limited
Assistant Vice President (AVP) - Operation Controls
January 2000 to January 2005
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S Zaidi's Education
University of the Punjab
January 1985 to January 1990
Punjab University & TIU
January 1985 to January 1990
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Frequently Asked Questions about S Zaidi
What is S Hassan Raza Zaidi email address?
Email S Hassan Raza Zaidi at [email protected] and [email protected]. This email is the most updated S Hassan Raza Zaidi's email found in 2024.
What is S Hassan Raza Zaidi phone number?
S Hassan Raza Zaidi phone number is +1 201 887.
How to contact S Hassan Raza Zaidi?
To contact S Hassan Raza Zaidi send an email to [email protected] or [email protected]. If you want to call S Hassan Raza Zaidi try calling on +1 201 887.
What company does S Zaidi work for?
S Zaidi works for Citi
What is S Zaidi's role at Citi?
S Zaidi is AML - Compliance & International Trade
What industry does S Zaidi work in?
S Zaidi works in the Banking industry.
S Zaidi's Professional Skills Radar Chart
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S Zaidi's Estimated Salary Range
S Zaidi Email Addresses
S Zaidi Phone Numbers
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S Zaidi's Ranking
Ranked #486 out of 9,728 for AML - Compliance & International Trade in Florida
S Zaidi's Personality Type
Extraversion (E), Sensing (S), Feeling (F), Perceiving (P)
Average Tenure
2 year(s), 0 month(s)
S Zaidi's Willingness to Change Jobs
Unlikely
Likely
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There's 100% chance that S Zaidi is seeking for new opportunities
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S Zaidi's Social Media Links
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