Citi
Manager - Internal Audit
Citi
Senior Vice President - Head Transaction Monitoring - Regional AML Compliance ASPAC
Citi
Director, Head of AML Transaction Monitoring (ASPAC)
Citi
ASPAC Regional AML, System Solns and Sanctions Officer
Citi
ASPAC AML Compliance and Project Management
Citi
Asst. Vice President (Dy AML Compliance Officer)
Citi
Head of AML Compliance Risk Management (APAC and EMEA Consumer Bank)
ICICI Bank
Asst. Manager - Mortgage Operations
Institute of Chartered Accountants of India
Bluebells International School
