Pradeep Paul Email
AML Compliance CRIU Analyst @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Pradeep Paul Location
- Warsaw, PL
Pradeep Paul Work
- AML Compliance CRIU Analyst @ (October 2025 - Present)
- Sanctions Screening Officer @ (March 2024 - Present)
- Compliance Analyst @ (November 2019 - March 2023)
- Transaction Monitoring Assistant @ (December 2014 - October 2019)
- Sales Executive @ (July 2013 - November 2014)
- Online Marketing and Relationship Officer @ The Palace Hotel (November 2012 - June 2013)
Pradeep Paul Education
- Asia e University
Master of Business Administration - MBA (Business Administration and Management, General)
2019-2020 - The University of Manchester
ICA - Certificate in Financial Crime Prevention (Banking, Corporate, Finance, and Securities Law)
2019-2019 - EC-Council University
(Certified Ethical Hacking (C|EH))
2018-2019 - St. Peter's College 2006-2009
Pradeep Paul Summary
- Pradeep Paul, based in Warsaw, PL, is currently a AML Compliance CRIU Analyst at Citi. Pradeep Paul brings experience from previous roles at Citi, Emirates NBD, BFC Bank Limited and Landmark Group. Pradeep Paul holds a 2019 - 2020 Master of Business Administration - MBA in Business Administration and Management, General @ Asia e University. Pradeep Paul has 2 emails on RocketReach.
Looking for a different Pradeep Paul?
Find contact details for 700 million professionals.
Others Named Pradeep Paul
Pradeep Paul
Principal Engineer
Bengaluru, KA, IN
Pradeep Paul
Admin Head
Ahmedabad, GJ, IN
Pradeep Paul
MD
Washington, DC, US
Pradeep Paul
Solutions Architect -Cell and Gene Therapies
Boston, MA, US
Pradeep Paul
VP(Liaison and HR)
Bengaluru, KA, IN
Pradeep Paul
Senior Pega Developer
Toronto, ON, CA
Pradeep Paul
GSOC Analyst
Kolkata, WB, IN
Pradeep Paul
Sr. PCB Design Engineer
Bengaluru, KA, IN
Top Citi Employees
Dina Varous
CEO of Citigroup Global Markets Inc
New York, NY, US
Florencia Spangaro
Chief Operating Officer, Citi Foundation
New York, NY, US
Ray Cooper
Chairman - Healthcare Services
New York, NY, US
Sachin Mathur
Chief Operating Officer, Citi Wealth Investments
New York, NY, US
Gavin Skinner
COO - Research
New York, NY, US
Dennis Leyenson
Chief Operating Officer
New York, NY, US
Kristina McShane
Chief Operating Officer, Internal Audit
New York, NY, US
Francesca Coloni
COO - US Personal Banking Analytics
New York, NY, US
Anand Selva
Chief Operating Officer
New York, NY, US
Julio Figueroa
CEO Latin America
United States
Jane Fraser
Chief Executive Officer
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co