Amsavel V

Experienced Operations & Compliance Specialist | Expertise in KYC, Fraud Detection, and Client Onboarding | Enhancing Efficiency and Regulatory Compliance in Financial Services

Role: Kyc Operations Analyst 1 - C09 at Citi India
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

Experience

Kyc Operations Analyst 1 - C09
Citi India
Dec 2024 — Present · Chennai, IN

Education

M.A.M Matriculation Hr. Sec. School - India
Mathematics and Biology
M.A.M Matriculation Hr. Sec. School - India
State Board
Dr.N.G.P. Arts and Science College - India
Bachelor of Computer Applications, Computer Science

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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Experience

Kyc Operations Analyst 1 - C09

Education

M.A.M Matriculation Hr. Sec. School - India

M.A.M Matriculation Hr. Sec. School - India

Dr.N.G.P. Arts and Science College - India

Find verified contacts for anyone on LinkedIn