Aatish Wadhwa
Vice President - SMB EMEA NTB Team Lead | Client Lifecycle & Compliance | ICA Certified in KYC/AML & Correspondent Banking | Leading Global Onboarding & Process Optimization
- Role
- Vice President - Ntb Team Lead, Ccb Emea at Citi
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Aatish Wadhwa
A seasoned banking professional with over 12 years of experience in AML, KYC, CDD, Client…
Experience
Vice President - Ntb Team Lead, Ccb Emea
Sep 2024 — Present · Mumbai, IN
Skills
- Kyc
- Research
- Policy
- Banking
- Financial Risk
- Anti Money Laundering
- Team Management
- Management
- Due Diligence
- Microsoft Word
- Microsoft Excel
- Quality Assurance
- Analysis
- Microsoft Office
- Financial Analysis
- Powerpoint
- Finance
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