Latha Devi

Latha Devi Email and Phone Number

VP at Citi Transaction Services Malaysia @ Citi
new york, new york, united states
Latha Devi's Location
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia, Malaysia
About Latha Devi

I have more than 18 years of experience in financial institutions ranging from UK BACS payments processing, cash concentration, end user systems testing, risk evaluation management, compliance role, managing operations, capacity management and planning stakeholder engagement and AML KYC name screening.

Latha Devi's Current Company Details
Citi

Citi

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VP at Citi Transaction Services Malaysia
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Latha Devi Work Experience Details
  • Citi
    Vice President
    Citi Apr 2024 - Present
    Malaysia
    Compliance Programs Manager
    View
  • Citi
    Assistant Vice President
    Citi Oct 2021 - Present
    Global Screening Operations
    View
  • Citi
    Manager
    Citi Apr 2018 - Oct 2021
    Malaysia
    Global Screening Operations
    View
  • Citi
    Manager
    Citi Jul 2017 - Mar 2018
    Malaysia
    Risk Evaluation Management
    View
  • Citi
    Asst. Manager Senior Analyst
    Citi Apr 2017 - Jun 2017
    Malaysia
    Global Screening Operations
    View
  • Citi
    Asst. Manager Senior Analyst
    Citi Aug 2016 - Mar 2017
    Singapore
    Citibank Singapore - Compliance
    View
  • Citi
    Asst Manager Senior Analyst
    Citi Feb 2014 - Jul 2016
    Malaysia
    Global Screening Operations
    View
  • Citi
    Asst. Manager - Analyst I
    Citi Jul 2012 - Feb 2014
    Malaysia
    Global Name Screening Operations
    View
  • Citi Malaysia
    Assistant To Vice President Operations
    Citi Malaysia Jul 2021 - Jul 2024
    Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
    Specialising in Name Screening
  • Hsbc
    Test Analyst
    Hsbc Jun 2010 - Jun 2012
    Malaysia
    Global Liquidity Solutions - Cash Concentration & Notional Pooling
    View
  • Hsbc
    Customer Service Executive
    Hsbc Jul 2006 - Jun 2010
    Cyberjaya, Selangor, Malaysia
    BACS UK - Payments (Direct Debit)
    View

Latha Devi Education Details

  • Harvard Business School
    Harvard Business School
    Business/Managerial Economics
  • University Of Portsmouth
    University Of Portsmouth
    Management Information Systems, General
  • University Of Portsmouth
    University Of Portsmouth
    Business Information System
    View

Frequently Asked Questions about Latha Devi

What company does Latha Devi work for?

Latha Devi works for Citi

What is Latha Devi's role at the current company?

Latha Devi's current role is VP at Citi Transaction Services Malaysia.

What schools did Latha Devi attend?

Latha Devi attended Harvard Business School, University Of Portsmouth, University Of Portsmouth.

Who are Latha Devi's colleagues?

Latha Devi's colleagues are Micah Meador, Dorota Masiejczyk, Aravindan N, David Kovats, Abhishek Saxena, Zara Ramirez, Rick Moorhead.

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