Alan Koshy

Regulatory Compliance at Citibank - Banking and Services

Role: Compliance Analyst at Citi India
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Alan Koshy

Accomplished Regulatory Compliance and FEMA Advisory professional with extensive…

Experience

Compliance Analyst
Citi India
Jul 2025 — Present · Mumbai, IN
Regulatory Compliance, FEMA (Current and Capital Account transactions)

Education

Vellore Institute of Technology
Master of Business Administration - MBA
Madras Christian College
Bachelor of Business Administration - BBA

Contact information

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Work email
•••••@citi.com
Personal email
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Current company

Citi

Financial Services · 229K employees · Founded 1812

Citi, officially known as Citigroup Inc., is a prominent global financial institution founded in 1812 and headquartered in New York. Operating in nearly 100 countries and 160 markets, Citi has a rich history of innovation, including the introduction of the world's first ATM. The company has grown through significant mergers, such as with Travelers Group in 1998, and has a strong focus on international expansion and consumer services. Citi offers a wide range of financial services for consumers, corporations, governments, and financial institutions. Its Institutional Clients Group (ICG) operates in over 100 countries, providing services in banking, capital markets, advisory, and treasury solutions. Additionally, Citi is involved in consumer and corporate banking, investment banking, and social finance, with a commitment to sustainable development in underserved markets. The company emphasizes building long-term relationships and delivering exceptional customer service across its diverse client base.

citi.com

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About Alan Koshy

Experience

Compliance Analyst

Education

Vellore Institute of Technology

Madras Christian College

Find verified contacts for anyone on LinkedIn