Ragai Nasser Email & Phone Number
VP, Compliance Officer at Citi
Ragai Nasser Email Addresses
Ragai Nasser Phone Numbers
Ragai Nasser's Work Experience
RBS NV
AML and Regulatory Risk Quality Assurance; US Sanctions Analyst - Contractor
November 2011 to Present
Leaders in Anti-Money Laundering | Regulatory Risk Quality Assurance in the New York City Area
Founder | Anti-Money Laundering | Regulatory Risk Quality Assurance
January 2012 to Present
Compliance Quality Assurance Professionals
Founder | Compliance Quality Assurance Professionals
March 2012 to Present
Compliance Officer - VP, Treasury and Trade Solutions (TTS) Product Compliance Officer
June 2019 to Present
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Ragai Nasser's Education
Association of Certified Anti-Money Laundering Specialists
January 2011 to January 2011
Pace University - Lubin School of Business
January 1982 to January 1988
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Frequently Asked Questions about Ragai Nasser
What is Ragai Nasser email address?
Email Ragai Nasser at [email protected], [email protected] and [email protected]. This email is the most updated Ragai Nasser's email found in 2024.
How to contact Ragai Nasser?
To contact Ragai Nasser send an email to [email protected], [email protected] or [email protected].
What company does Ragai Nasser work for?
Ragai Nasser works for Citi
What is Ragai Nasser's role at Citi?
Ragai Nasser is Compliance Officer - VP, Treasury and Trade Solutions (TTS) Product Compliance Officer
What is Ragai Nasser's Phone Number?
Ragai Nasser's phone (212) ***-*128
What industry does Ragai Nasser work in?
Ragai Nasser works in the Banking industry.
Ragai Nasser Email Addresses
Ragai Nasser Phone Numbers
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Ragai Nasser's Ranking
Ranked #497 out of 9,942 for Compliance Officer - VP, Treasury and Trade Solutions (TTS) Product Compliance Officer in New York
Ragai Nasser's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Ragai Nasser's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 91% chance that Ragai Nasser is seeking for new opportunities
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Ragai Nasser's Social Media Links
/in/ragainasser