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Santosh Kumar Email & Phone Number
Business Operations Risk and Control Manager - APAC KYC and AML
at
Citi
1 work email found
@citi.com
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Business Operations Risk and Control Manager - APAC KYC and AML
Location
Singapore, Singapore, Singapore
Company size
Who is Santosh Kumar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Santosh Kumar is listed as Business Operations Risk and Control Manager - APAC KYC and AML at Citi, a company with 196387 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a work email signal at citi.com and a matched LinkedIn profile for Santosh Kumar.
Santosh Kumar previously worked as Business Operations Risk & Control Manager - APAC KYC and AML at Citi.
Company email context
Email format at Citi
This section adds company-level context without repeating Santosh Kumar's masked contact details.
{first_initial}{last}@citi.com
76% confidence
AeroLeads found 1 current-domain work email signal for Santosh Kumar. Compare company email patterns before reaching out.
Profile bio
About Santosh Kumar
Santosh Kumar is a Business Operations Risk and Control Manager - APAC KYC and AML at Citi. He possess expertise in sdlc, management, software project management, analysis, team leadership and 20 more skills.
Listed skills include Sdlc, Management, Software Project Management, Analysis, and 21 others.
Current workplace
Santosh Kumar's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
2 roles
Santosh Kumar work experience
A career timeline built from the work history available for this profile.
Business Operations Risk & Control Manager - Apac Kyc And Aml
Current
Oct 2015 - Present
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 196387 employees →
HA
Hetan Ashar
Colleague at Citi
Mumbai, Maharashtra, India, India
View →
DM
David Martocci
Colleague at Citi
Lincroft, New Jersey, United States, United States
View →
MM
Mario Martínez Zamudio
Colleague at Citi
Gustavo A. Madero, Mexico City, Mexico, Mexico
View →
MK
Mukesh Kumar
Colleague at Citi
Delhi, India, India
View →
EH
Elvis Herrera
Colleague at Citi
New Jersey, United States, United States
View →
JD
Jonathan Donoghue
Colleague at Citi
United States, United States
View →
SS
Sumeet Sinha
Colleague at Citi
Bengaluru, Karnataka, India, India
View →
JB
James Bowler
Colleague at Citi
London, England, United Kingdom, United Kingdom
View →
CW
Cian Warby
Colleague at Citi
County Westmeath, Ireland, Ireland
View →
AO
Andrew Ong
Colleague at Citi
Singapore, Singapore
View →
Hetan Ashar
Colleague at Citi
Mumbai, Maharashtra, India, India
View →
DM
David Martocci
Colleague at Citi
Lincroft, New Jersey, United States, United States
View →
MM
Mario Martínez Zamudio
Colleague at Citi
Gustavo A. Madero, Mexico City, Mexico, Mexico
View →
MK
Mukesh Kumar
Colleague at Citi
Delhi, India, India
View →
EH
Elvis Herrera
Colleague at Citi
New Jersey, United States, United States
View →
JD
Jonathan Donoghue
Colleague at Citi
United States, United States
View →
SS
Sumeet Sinha
Colleague at Citi
Bengaluru, Karnataka, India, India
View →
JB
James Bowler
Colleague at Citi
London, England, United Kingdom, United Kingdom
View →
CW
Cian Warby
Colleague at Citi
County Westmeath, Ireland, Ireland
View →
AO
Andrew Ong
Colleague at Citi
Singapore, Singapore
View →
FAQ
Frequently asked questions about Santosh Kumar
Quick answers generated from the profile data available on this page.
What company does Santosh Kumar work for?
Santosh Kumar works for Citi.
What is Santosh Kumar's role at Citi?
Santosh Kumar is listed as Business Operations Risk and Control Manager - APAC KYC and AML at Citi.
What is Santosh Kumar's email address?
AeroLeads has found 1 work email signal at @citi.com for Santosh Kumar at Citi.
Where is Santosh Kumar based?
Santosh Kumar is based in Singapore, Singapore, Singapore while working with Citi.
What companies has Santosh Kumar worked for?
Santosh Kumar has worked for Citi.
Who are Santosh Kumar's colleagues at Citi?
Santosh Kumar's colleagues at Citi include Hetan Ashar, David Martocci, Mario Martínez Zamudio, Mukesh Kumar, and Elvis Herrera.
How can I contact Santosh Kumar?
You can use AeroLeads to view verified contact signals for Santosh Kumar at Citi, including work email, phone, and LinkedIn data when available.
What skills is Santosh Kumar known for?
Santosh Kumar is listed with skills including Sdlc, Management, Software Project Management, Analysis, Team Leadership, Testing, Banking, and Financial Services.
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