Client On Boarding Officer
Current
Sep 2022 - Present
AeroLeads people directory · profile
Neelam Kumar Email & Phone Number
KYC/AML Specialist, End to End KYC, Periodic Reviews, Screening
at
Citi
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC/AML Specialist, End to End KYC, Periodic Reviews, Screening
Location
India
Company size
Who is Neelam Kumar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Neelam Kumar is listed as KYC/AML Specialist, End to End KYC, Periodic Reviews, Screening at Citi, a with 201877 employees, based in India. AeroLeads shows a matched LinkedIn profile for Neelam Kumar.
Neelam Kumar previously worked as Client on boarding officer at Citi and Analyst at Infosys Bpm. Neelam Kumar holds Bachelor Of Commerce - Bcom, Accounting And Finance, A from Bundelkhand University, Jhansi.
Company email context
Email format at Citi
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Citi
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Profile bio
About Neelam Kumar
Neelam Kumar is a KYC/AML Specialist, End to End KYC, Periodic Reviews, Screening at Citi.
Current workplace
Neelam Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
3 roles
Neelam Kumar work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
SP
Subha Poopal (Mrics, Msc, Beng)
Colleague at CitiUnited Kingdom
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AO
Alyson Ouellette
Colleague at CitiMetro Jacksonville, United States
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TY
Tiffany Yung
Colleague at CitiNew York, United States
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HP
Harshad Purohit
Colleague at CitiMississauga, Ontario, Canada
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VD
Vinoth Dhilipan Jeevanantham
Colleague at CitiPenang, Malaysia
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SY
Sudheer Yadav
Colleague at CitiKanpur, Uttar Pradesh, India
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GS
Gene Saldivar
Colleague at CitiRound Rock, Texas, United States
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GG
Goutham Gv
Colleague at CitiChennai, Tamil Nadu, India
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RS
Ravinder Singh
Colleague at CitiGurugram, Haryana, India
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DK
Daniel Kielak
Colleague at CitiWarsaw, Mazowieckie, Poland
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Subha Poopal (Mrics, Msc, Beng)
Colleague at CitiUnited Kingdom
View →
AO
Alyson Ouellette
Colleague at CitiMetro Jacksonville, United States
View →
TY
Tiffany Yung
Colleague at CitiNew York, United States
View →
HP
Harshad Purohit
Colleague at CitiMississauga, Ontario, Canada
View →
VD
Vinoth Dhilipan Jeevanantham
Colleague at CitiPenang, Malaysia
View →
SY
Sudheer Yadav
Colleague at CitiKanpur, Uttar Pradesh, India
View →
GS
Gene Saldivar
Colleague at CitiRound Rock, Texas, United States
View →
GG
Goutham Gv
Colleague at CitiChennai, Tamil Nadu, India
View →
RS
Ravinder Singh
Colleague at CitiGurugram, Haryana, India
View →
DK
Daniel Kielak
Colleague at CitiWarsaw, Mazowieckie, Poland
View →
3 education records
Neelam Kumar education
Bachelor Of Commerce - Bcom, Accounting And Finance, A
Business/Commerce, General, A
Commerce, A
Kendriya Vidyalaya Babina Cantt
FAQ
Frequently asked questions about Neelam Kumar
Quick answers generated from the profile data available on this page.
What company does Neelam Kumar work for?
Neelam Kumar works for Citi.
What is Neelam Kumar's role at Citi?
Neelam Kumar is listed as KYC/AML Specialist, End to End KYC, Periodic Reviews, Screening at Citi.
Where is Neelam Kumar based?
Neelam Kumar is based in India while working with Citi.
What companies has Neelam Kumar worked for?
Neelam Kumar has worked for Citi, Infosys Bpm, and Eclerx.
Who are Neelam Kumar's colleagues at Citi?
Neelam Kumar's colleagues at Citi include Subha Poopal (Mrics, Msc, Beng), Alyson Ouellette, Tiffany Yung, Harshad Purohit, and Vinoth Dhilipan Jeevanantham.
How can I contact Neelam Kumar?
You can use AeroLeads to view verified contact signals for Neelam Kumar at Citi, including work email, phone, and LinkedIn data when available.
What schools did Neelam Kumar attend?
Neelam Kumar holds Bachelor Of Commerce - Bcom, Accounting And Finance, A from Bundelkhand University, Jhansi.
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