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Huthaifa Alhamad

Angestellt, Corporate KYC Senior Analyst, Citibank
Warsaw, Poland

Skills

Quality Control
Compliance Analysis
AML KYC Analysis
Sanction Analysis
Bank
Banking
Quality Management
Language
Risk Analysis

Timeline

Professional experience for Huthaifa Alhamad

  • Current 3 years, since Aug 2023

    AML KYC Quality Anaylst

    Citibank Group

  • Current 3 years, since Aug 2023

    Corporate KYC Senior Analyst

    Citibank

    Compliance and Risk management

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