Akshaykumar Hogale
Assistant Manager – KYC AML Operations at Citi India | Specializing in Global KYC Processes | Client Onboarding | Periodic Reviews | CDD/EDD | Sanctions & PEP Screening | FATCA Compliance | CLM & Remediation
- Role
- Assistant Manager at Citi India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Akshaykumar Hogale
About Me With over 8 years of corporate experience—including 7+ years in KYC…
Experience
Assistant Manager
Jul 2025 — Present · Mumbai, IN
As an Assistant Manager at the C10 level, I support the Global Know Your Customer (AML KYC) operations function, ensuring regulatory compliance and operational excellence in line with Citi’s AML/KYC policies. My responsibilities include: Performing end-to-end KYC reviews for new and existing clients in accordance with global standards and regulatory requirements. Coordinating with front office, compliance, and risk teams to resolve documentation or due diligence gaps. Ensuring timely escalation and remediation of high-risk cases and potential red flags. Assisting in driving continuous improvement initiatives for operational efficiency and data accuracy. Supporting internal and external audits and regulatory inquiries with timely and accurate information.
Education
Zeal Education Societys Zeal Institute of Management and Computer Application, Narhe
Master of Business Administration - MBA
2017 — 2019
Parle Tilak Vidyalaya Associations Sathaye College Dixit Road Vile Parle East Mumbai 400 057
B.com
2015 — 2016
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