Abdul Nihal
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Abdul Nihal Email & Phone Number

Lead Risk & Compliance Officer (C09) Citi Corp Services Pvt Ltd. at Citi
Location: Chennai, Tamil Nadu, India 4 work roles 1 school
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Current company
Role
Lead Risk & Compliance Officer (C09) Citi Corp Services Pvt Ltd.
Location
Chennai, Tamil Nadu, India
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Who is Abdul Nihal? Overview

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Quick answer

Abdul Nihal is listed as Lead Risk & Compliance Officer (C09) Citi Corp Services Pvt Ltd. at Citi, a with 201877 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Abdul Nihal.

Abdul Nihal previously worked as Lead Risk and compliance Analyst Officer (C09) citi corp services pvt ltd at Citi and Senior Chargeback Specialist (C05) at Citi. Abdul Nihal holds Master Of Business Administration, Finance, Marketing from Measi Institute Of Management.

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Citi

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Profile bio

About Abdul Nihal

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

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Abdul Nihal's current company

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Citi
Citi
Lead Risk & Compliance Officer (C09) Citi Corp Services Pvt Ltd.
new york, new york, united states
Website
Employees
201877
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4 roles

Abdul Nihal work experience

A career timeline built from the work history available for this profile.

Lead Risk And Compliance Analyst Officer (C09) Citi Corp Services Pvt Ltd

Current

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.

May 2024 - Present

Senior Chargeback Specialist (C05)

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

Nov 2020 - Apr 2024

Senior Customer Support Executive

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.

Oct 2019 - Jul 2020

Senior Relationship Manager

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.

May 2018 - Oct 2019
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 201877 employees →

1 education record

Abdul Nihal education

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

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What company does Abdul Nihal work for?

Abdul Nihal works for Citi.

What is Abdul Nihal's role at Citi?

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

Where is Abdul Nihal based?

Abdul Nihal is based in Chennai, Tamil Nadu, India while working with Citi.

What companies has Abdul Nihal worked for?

Abdul Nihal has worked for Citi, Groupon, and Icici Securities.

Who are Abdul Nihal's colleagues at Citi?

Abdul Nihal's colleagues at Citi include Alison Novich, Shawna Hagan, Srishti Patel, Nghĩa Nguyễn, and Miguel Angel Flores - Mba.

How can I contact Abdul Nihal?

You can use AeroLeads to view verified contact signals for Abdul Nihal at Citi, including work email, phone, and LinkedIn data when available.

What schools did Abdul Nihal attend?

Abdul Nihal holds Master Of Business Administration, Finance, Marketing from Measi Institute Of Management.

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