Asher Joshy
Anti-Money Laundering Analyst - C09 at Citi | Chennai, Tamil Nadu, India
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Anti-Money Laundering Analyst - C09 at Citi in December 2023 to Present
Retail Fraud Specialist - C05 at Citi in September 2022 to December 2023
Operations Team Member - C04 at Citi in October 2020 to September 2022
System Administrator at Chellotranz solutions in September 2017 to November 2019
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University of Madras, Master of Business Administration - MBA, July 2026
Loyola College, Bachelor of Science - BS, July 2026
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Knowledge Acquisition
Customer Experience
Technical Support
Due Diligence
Document Management
U.S. Foreign Account Tax Compliance Act (FATCA)
Quality Assurance Standards
Financial Transactions
Communication
U.S. Office of Foreign Assets Control (OFAC)
Anti-Money Laundering
Screening
KYC Verification
Fraud Detection
Bank Fraud Prevention
Fraud Prevention
Quality Management
Escalation Resolution
Escalations Management
Retail
Retail Loss Prevention
Fraud Investigations
Quality Control
Internal Audits
Windows Server
User Administration
System Performance
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Discover more about CitiWhat is Asher Joshy email address?
Email Asher Joshy at [email protected]. This email is the most updated Asher Joshy's email found in 2026.
How to contact Asher Joshy?
To contact Asher Joshy send an email to [email protected]. (updated on July 31, 2024)
What company does Asher Joshy work for?
Asher Joshy works for Citi
What is Asher Joshy's role at Citi?
Asher Joshy is Anti-Money Laundering Analyst - C09
What is Asher Joshy's Phone Number?
Asher Joshy's phone (**) *** *** 260
What industry does Asher Joshy work in?
Asher Joshy works in the Banking industry.
Asher Joshy Email Addresses
Asher Joshy Phone Numbers
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