Anti-Money Laundering Analyst
Current
Dec 2024 - Present
AeroLeads people directory · profile
Cavit Hakan Email & Phone Number
Anti-Money Laundering Analyst
at
Citi
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Anti-Money Laundering Analyst
Location
Warsaw, Mazowieckie, Poland
Company size
Who is Cavit Hakan? Overview
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Quick answer
Cavit Hakan is listed as Anti-Money Laundering Analyst at Citi, a with 201877 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Cavit Hakan.
Cavit Hakan previously worked as Data Analyst at Accenture Poland and Digital Marketing Executive at The Digital Agency London & Istanbul. Cavit Hakan holds Bachelor Of Applied Science - Basc, Computer Engineering from Akademia Ekonomiczno-Humanistyczna W Warszawie.
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Email format at Citi
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Citi
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Profile bio
About Cavit Hakan
Student
Current workplace
Cavit Hakan's current company
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Citi
3 roles
Cavit Hakan work experience
A career timeline built from the work history available for this profile.
Data Analyst
-Provide back-end support for client’s customer.-Review data according to client guidelines.-Work within the agreed timelines, quality and quantity standards.-Participate in generating improvement ideas qualifications.-Handling, analyzing and interpreting data in a digital platform for a multinational client according to their business processes and policies with the key goal of improving user experience.-Identifying gaps and developing methods for a more effective implementation of said processes and policies.-Optimizing both workflow and accuracy in detail-oriented tasks
Nov 2023 - Dec 2024
Digital Marketing Executive
-SEO Content & Copywriter-Amazon, Shopify product description writing for SEO-E-mail campaign creating-Social media content & campaign creating
Sep 2022 - Nov 2023
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
GL
Giovanni Levy
Colleague at CitiMiami, Florida, United States
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SK
Slava Kosmina
Colleague at CitiBronx, New York, United States
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CP
Campbell Patty
Colleague at CitiElizabethton, Tennessee, United States
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DK
Daniel K. Bailey
Colleague at CitiBrandon, Florida, United States
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RD
Radhika Das
Colleague at CitiMumbai, Maharashtra, India
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MJ
Matthew Jones
Colleague at CitiPoland
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EG
Eric G.
Colleague at CitiSingapore
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HG
Harshavardhini G
Colleague at CitiChennai, Tamil Nadu, India
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NC
Nolan C.
Colleague at CitiBuffalo, New York, United States
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KV
Kartik Vadlapatla
Colleague at CitiNew York, United States
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Giovanni Levy
Colleague at CitiMiami, Florida, United States
View →
SK
Slava Kosmina
Colleague at CitiBronx, New York, United States
View →
CP
Campbell Patty
Colleague at CitiElizabethton, Tennessee, United States
View →
DK
Daniel K. Bailey
Colleague at CitiBrandon, Florida, United States
View →
RD
Radhika Das
Colleague at CitiMumbai, Maharashtra, India
View →
MJ
Matthew Jones
Colleague at CitiPoland
View →
EG
Eric G.
Colleague at CitiSingapore
View →
HG
Harshavardhini G
Colleague at CitiChennai, Tamil Nadu, India
View →
NC
Nolan C.
Colleague at CitiBuffalo, New York, United States
View →
KV
Kartik Vadlapatla
Colleague at CitiNew York, United States
View →
2 education records
Cavit Hakan education
Bachelor Of Applied Science - Basc, Computer Engineering
High School
FAQ
Frequently asked questions about Cavit Hakan
Quick answers generated from the profile data available on this page.
What company does Cavit Hakan work for?
Cavit Hakan works for Citi.
What is Cavit Hakan's role at Citi?
Cavit Hakan is listed as Anti-Money Laundering Analyst at Citi.
Where is Cavit Hakan based?
Cavit Hakan is based in Warsaw, Mazowieckie, Poland while working with Citi.
What companies has Cavit Hakan worked for?
Cavit Hakan has worked for Citi, Accenture Poland, and The Digital Agency London & Istanbul.
Who are Cavit Hakan's colleagues at Citi?
Cavit Hakan's colleagues at Citi include Giovanni Levy, Slava Kosmina, Campbell Patty, Daniel K. Bailey, and Radhika Das.
How can I contact Cavit Hakan?
You can use AeroLeads to view verified contact signals for Cavit Hakan at Citi, including work email, phone, and LinkedIn data when available.
What schools did Cavit Hakan attend?
Cavit Hakan holds Bachelor Of Applied Science - Basc, Computer Engineering from Akademia Ekonomiczno-Humanistyczna W Warszawie.
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