Iqra Sikandar

Iqra Sikandar

Senior Anti-Money Laundering Officer at Citi
Dallas, Texas, United States

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Work Experience

Citi

Vice President AML analyst

2022-04-01 - Present

Allsec Financial Services

Sr. AML SME (Subject Matter Expert)

2016-01-01 - 2017-12-01

MoneyGram International

Sr. Compliance Analyst/Trainer

2013-10-01 - 2015-12-01

Texas Capital Bank

Senior Financial Analyst

2011-01-01 - 2013-09-01

Skills

banking commercial banking investment banking wealth management credit cards capital markets equity & fixed income research consumer lending cash management transaction services banks & credit unions financial services

Languages

English