Aishwarya Sivaji
Senior Analyst – AML / KYC / CDD | Client Onboarding | Lending operations documenation1 | Credit Risk | Banking Operations, credit risk control
- Role
- Associate at Citi
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Aishwarya Sivaji
AML CDD professional with 8+ years of experience across global banks like Citi, Mashreq…
Experience
Associate
Nov 2022 — Present · Chennai, IN
AML ComplianceKYC / CDD / EDDClient OnboardingSanctions ScreeningPEP ScreeningCredit Risk AssessmentFraud Detection
Education
Loyala (Pondicherry University)
Master of Business Administration - MBA
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