Sumita kapoor in Sydney works at Citi (Reporting & Project Lead - AML operations).
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Citi
Aug 2019
-
Present
Reporting & Project Lead - AML operations
Citi
Jun 2018
-
Aug 2019
Manager - Team lead
Citi
Aug 2017
-
Jun 2018
Assistant Manager - AML Onshore monitoring, Compliance & Control
None listed.
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