Nihal Shah
Senior Vice President AML Compliance Risk Management at Citi
Nihal Shah's Business Contact Information
Business Email
n*****@citigroup.com
Personal Email
s*****@rediffmail.com
Mobile
+60 12********
Location
Hong Kong SAR China
Nihal Shah's Current Company Information
Company
Industry
Financial Services
Headquarters
New York, United States
Website
Headcount
Over 10,000 ( View All )
People Named Nihal Shah
Nihal MohamedSupport Operation Analyst Phone Email
Nihal JayakodyManager Phone Email
Nihal ShikalgarElectrical Maintenance Engineer Phone Email
Nihal TaykanQuality and Business Development Manager Phone Email
Nihal BassuoniCategory Manager Phone Email
View Nihal Shah's Colleagues
Thomas WynneDirector Phone Email
Rosaleen JeanesRelationship Manager Phone Email
Amit MathurHead Business AND Financial Planning AND Strategy Phone Email
Bo KimBusiness Banker AT Citi Phone Email
Ancil RussellFinancial Analyst Phone Email
Mayank KumarAssistant Manager Phone Email
Holly LeeRisk Management Phone Email
Daljeet LambaManaging Director OF Corporate Banking, Canada Phone Email
Charlie EssigSenior Vice President OF Operations Phone Email
James CobbVice President Phone Email
Frequently Asked Questions Regarding Nihal Shah
What company does Nihal Shah work for?
Nihal Shah works for Citi
What is Nihal Shah's role in Citi?
Nihal Shah's role in Citi is Senior Vice President AML Compliance Risk Management
What is Nihal Shah's business email address?
Nihal Shah's business email address is n*****@citigroup.com
What is Nihal Shah's personal email address?
Nihal Shah's personal email address is s*****@rediffmail.com
What is Nihal Shah's mobile number?
Nihal Shah's mobile number is +60 12********
Where is Nihal Shah's based?
Nihal Shahis based in Hong Kong SAR China
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