Manfred Fernandes
AML Compliance Officer at Citi | Mumbai, Maharashtra, India
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AML Compliance Officer at Citi in October 2018 to Present
Customer Service Representative at Intelenet Global Service Pvt Limited in February 2016 to July 2017
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St. Andrew's College of Arts, Science and Commerce, Bachelor's of banking and insurance, October 2026
St. Andrew's College of Arts, Science and Commerce, October 2026
Our Lady Of Nazareth High School And Junior College
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Employee Training
Sanctions
Trade Compliance
Kyc
Customer Escalation Management
Manager call
Team Management
Regulatory Compliance
US Law
Fraud Detection
Customer Engagement
Escalation Resolution
Conflict Resolution
Sanction
Anti-Money Laundering
fund transfer
Electronic Funds Transfers
Wire Transfers
Operations Management
Business Operations
Helping Clients
Team Spirit
Customer Service
Banking
NRI Services
Customer Follow-up
Leadership
Communication
Customer Satisfaction
Team Leadership
Sales
Commerce
Management
Business
Training
Teamwork
Retail Banking
Time Management
Problem Solving
Microsoft Office
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Discover more about CitiWhat is Manfred Fernandes email address?
Email Manfred Fernandes at [email protected]. This email is the most updated Manfred Fernandes's email found in 2026.
How to contact Manfred Fernandes?
To contact Manfred Fernandes send an email to [email protected]. (updated on November 04, 2024)
What company does Manfred Fernandes work for?
Manfred Fernandes works for Citi
What is Manfred Fernandes's role at Citi?
Manfred Fernandes is AML Compliance Officer
What is Manfred Fernandes's Phone Number?
Manfred Fernandes's phone (**) *** *** 351
What industry does Manfred Fernandes work in?
Manfred Fernandes works in the Banking industry.
Manfred Fernandes Email Addresses
Manfred Fernandes Phone Numbers
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