Abdul Nihal

Abdul Nihal Email and Phone Number

Lead Risk & Compliance Officer (C09) Citi Corp Services Pvt Ltd. @ Citi
new york, new york, united states
Abdul Nihal's Location
Chennai, Tamil Nadu, India, India
About Abdul Nihal

Abdul Nihal is a Lead Risk & Compliance Officer (C09) Citi Corp Services Pvt Ltd. at Citi.

Abdul Nihal's Current Company Details
Citi

Citi

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Lead Risk & Compliance Officer (C09) Citi Corp Services Pvt Ltd.
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Abdul Nihal Work Experience Details
  • Citi
    Lead Risk And Compliance Analyst Officer (C09) Citi Corp Services Pvt Ltd
    Citi May 2024 - Present
    India
    Lead Risk and Compliance Analyst is responsible for performing remote audits, ensuring citi's vendor work standards and policies are adhered for high-risk processes. The Lead Risk and Compliance analyst is also expected to engage and lead team meetings with citi vendors based on findings. Additionally, The Lead risk and Compliance servers as the liaison between operation staff, managers, project managers, custodians and clients. The overall objective of this role is to lead a team ensure work standards and policies are adhered and SLA's providing feedback on the results of the audit to Citi vendors.
  • Citi
    Senior Chargeback Specialist (C05)
    Citi Nov 2020 - Apr 2024
    Chennai, Tamil Nadu, India
    1.was previously associated with issuing bank chargeback process and having the knowledge of both acquiring bank and issuing bank credit card chargeback processes.2.Handling Costco Visa cards and Master cards.3.Ableto work in settlement for chargeback
  • Groupon
    Senior Customer Support Executive
    Groupon Oct 2019 - Jul 2020
    Tamil Nadu, India
    Customer service executives are often responsible for handling customer complaints and concerns. Problem-solving skills enable them to solve issues quickly and successfully by analysing the cause of the problem, generating possible solutions and implementing a plan to resolve the problem.
  • Icici Securities
    Senior Relationship Manager
    Icici Securities May 2018 - Oct 2019
    Chennai
    The Senior Relationship Manager/Team Leader is usually found in banks and is responsible for signing up and managing new clients. Carry out regular talks with clients, work with top clients to understand the full scope of their needs and using various deal making methods.

Abdul Nihal Education Details

  • Measi Institute Of Management
    Measi Institute Of Management
    Finance, Marketing

Frequently Asked Questions about Abdul Nihal

What company does Abdul Nihal work for?

Abdul Nihal works for Citi

What is Abdul Nihal's role at the current company?

Abdul Nihal's current role is Lead Risk & Compliance Officer (C09) Citi Corp Services Pvt Ltd..

What schools did Abdul Nihal attend?

Abdul Nihal attended Measi Institute Of Management.

Who are Abdul Nihal's colleagues?

Abdul Nihal's colleagues are Mike Floro, Daniel Stevens, Nishant Chauhan, 腾飞杨, Tuesday Van Haastert, Jiselle Viera, Meghan Allen.

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