Resumes
Resumes

Senior Vice President, Sr. Compliance Officer (Global Investigation Unit - Aml) At Citi
View pagePosition:
Senior Vice President, Sr. Compliance Officer (Global Investigation Unit - AML) at Citi
Location:
Greater New York City Area
Industry:
Financial Services
Work:
Citi - Greater New York City Area since Aug 2011
Senior Vice President, Sr. Compliance Officer (Global Investigation Unit - AML)
Ernst & Young - Charlotte, North Carolina Area Jul 2010 - Aug 2011
Manager
Capgemini Jun 2002 - Jul 2010
Lead Consultant/Project Manager
Capgemini 2000 - 2009
Lead Consultant
Senior Vice President, Sr. Compliance Officer (Global Investigation Unit - AML)
Ernst & Young - Charlotte, North Carolina Area Jul 2010 - Aug 2011
Manager
Capgemini Jun 2002 - Jul 2010
Lead Consultant/Project Manager
Capgemini 2000 - 2009
Lead Consultant
Education:
Rani Durgavati Vishwavidyalaya 1996 - 2000
BE, Electronics & Telecommunication
BE, Electronics & Telecommunication

Director At Financial Industry Regulatory Authority
View pageLocation:
Greater New York City Area
Industry:
Computer Software

Anurag Jain
View pageLocation:
72 Raintree Is, Tonawanda, NY 14150
Industry:
Computer Software
Skills:
Consultancy Services
Software
Software

Anurag Jain
View page
Anurag Jain
View pageLocation:
United States

Anurag Jain
View pageLocation:
United States

Anurag Jain
View pageLocation:
United States

Anurag Jain
View pageLocation:
United States