Amit Mhatre

Manager at Citi - AML / KYC Premium Client Executive (Manager) at Citi with expertise in Global and Domestic Corporate KYC and Compliance

Role
Manager at Citi
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Amit Mhatre

As a Manager at Citi, I lead the Know Your Customer (KYC) process for premium clients…

Experience

  1. Manager

    Citi

    Aug 2025 — Present · Mumbai, IN

Education

  • Pragati College of Arts and Commerce DNK Road Dattata Nagar Dombivli East Dist Thane 421 201

    Bachelor's degree

    2009 — 2010

  • Sikkim Manipal University - Distance Education

    Master of Business Administration (M.B.A.)

    2011 — 2013

  • Ponsun AML Academy

    Certified of Anti Money Laundering Investigator

    2022 — 2022

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Amit Mhatre — Manager at Citi in Mumbai, MH, IN | Unifers