Akash Dubey
Manager AML- Compliance | Citibank N.A. | CAMS | IIBF- AML KYC Certified.
- Role
- Manager Aml- Compliance Citibank N a at Citi India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Akash Dubey
Compliance Manager with over 7 years of experience in Anti-Money Laundering (AML) and regulatory compliance within global banking environments. CAMS-certified professional with proven expertise in preparing and overseeing STRs and SARs, managing end-to-end transaction monitoring, and ensuring compliance with FIU-IND regulations, as well as KYC, CDD, and EDD frameworks. Highly skilled in analyzing AML risk trends, reviewing complex alerts from OFAC and PEP screening systems, and leading investigations into potential illicit activities. Experienced in cryptocurrency and blockchain transaction monitoring, developing compliance policies, strengthening KYC frameworks, and ensuring adherence to local and global regulations applicable to Virtual Asset Service Providers (VASPs). Demonstrated ability to manage escalations, drive process improvements, enhance operational efficiency, and ensure strict compliance with LEA, CFT, and AML requirements while maintaining robust governance and regulatory standards.
Experience
Manager Aml- Compliance Citibank N a
Jun 2024 — Present · Mumbai, IN
SAR/STR | Transactions Monitoring | Sanctions Screening, PEP.
Education
Sydenham College of Commerce and Economics
M.Com, Business/Commerce, General
2014 — 2016
Sydenham College of Commerce and Economics
Bachelor of Commerce - BCom
2011 — 2014
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