Aditi Dubey

Aspiring Financial Wizard: Turning Numbers into Opportunities

Role
Cash and Trade Proc Analyst at Citi
Location
Mumbai, MH, IN
LinkedIn followers
500 followers

About Aditi Dubey

I work in the Sanctions and financial crime space, with experience spanning second-line…

Experience

  1. Cash and Trade Proc Analyst

    Citi

    May 2022 — Present · Mumbai, IN

    Execute and oversee the processing of transactions accurately and efficiently while ensuring compliance with established policies, procedures, and regulatory requirements.• Prepare MIS reports summarizing transaction volumes, trends, and exceptions and report over the Governance Call with Country heads.• Serve as a primary point of contact for internal stakeholders and external clients regarding cash and trade processing inquiries.• Assist in resolving client issues and escalating complex issues as needed.• Collaborate with risk management teams to identify emerging risks, train the team, and address potential mishandles.• Identify opportunities to streamline processes and enhance operational efficiency by implementing process improvements and system enhancements.

Education

  • KC College

    Bachelor In Fiancial Markets, Bachelor In Financial Markets

    2013 — 2018

  • Sydenham Institute of Management Studies, Research and Entrepreneurship Education

    Master of Business Administration - MBA, Finance and Financial Management Services

    2020 — 2022

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Aditi Dubey — Cash and Trade Proc Analyst at Citi in Mumbai, MH, IN | Unifers