Baljit Kaur Location
- Dallas, TX, US
Baljit Kaur Work
- 2026 -now Senior Vice President @
- 2023 -2026 Vice President @
- 2022 -2023 Assistant Vice President @
- 2021 -2022 Global Investigations and Compliance - Team Lead @
- 2020 -2021 Financial Intelligence Unit - Compliance Analyst III @
- 2015 -2020 Special Approval Clients @
- 2012 -2015 Personal Banker @ HAB Bank
- 2011 -2012 Personal Banker @
Baljit Kaur Education
- Queens College
Bachelor of Business Administration (BBA) (Banking, Corporate, Finance)
2006-2010
Baljit Kaur Skills
- Leadership
- Microsoft Office
- Management
- Due Diligence
- Telecommunications
- Credit Risk
- Team Leadership
- Time Management
- KYC
- BSA
- Compliance
- AML
- SAR
Baljit Kaur Summary
- Baljit Kaur, based in Dallas, TX, US, is currently a Senior Vice President at Citi. Baljit Kaur brings experience from previous roles at Citi, Guidehouse and MoneyGram International. Baljit Kaur holds a 2006 - 2010 Bachelor of Business Administration (BBA) in Banking, Corporate, Finance @ Queens College. With a robust skill set that includes Leadership, Microsoft Office, Management, Due Diligence, Telecommunications and more. Baljit Kaur has 2 emails and 1 mobile phone numbers on RocketReach.
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