Baljit Kaur Email & Phone Number
Senior Vice President @ Citi
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Baljit Kaur Location
- Dallas, TX, US
Baljit Kaur Work
- Senior Vice President @ (January 2026 - Present)
- Vice President @ (January 2023 - January 2026)
- Assistant Vice President @ (April 2022 - January 2023)
- Global Investigations and Compliance - Team Lead @ (September 2021 - April 2022)
- Financial Intelligence Unit - Compliance Analyst III @ (August 2020 - September 2021)
- Special Approval Clients @ (September 2015 - March 2020)
- Personal Banker @ HAB Bank (October 2012 - September 2015)
- Personal Banker @ (July 2011 - October 2012)
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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