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Baljit Kaur


Dallas, Texas, United States

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Work Experience

Citi

Vice President

2023-01-01 00:00:00 - Present

Guidehouse

Global Investigations & Compliance - Team Lead

2021-09-01 00:00:00 - 2022-04-01 00:00:00

Moneygram International

Financial Intelligence Unit - Compliance Analyst III

2020-08-01 00:00:00 - 2021-09-01 00:00:00

First Republic Bank

Special Approval Clients

2015-09-01 00:00:00 - 2020-03-01 00:00:00

Hab Bank

Personal Banker

2012-10-01 00:00:00 - 2015-09-01 00:00:00

New York Community Bancorp

Personal Banker

2011-07-01 00:00:00 - 2012-10-01 00:00:00

Skills

No Skills Available

Languages

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