Anjali Babbili
Assistant Vice President at Citi Bank
- Role
- Assistant Vice President Internal Audit at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Anjali Babbili
Dynamic and results-driven Financial Crime Compliance & Audit Professional with 12+ years of proven expertise across Anti-Money Laundering (AML), Know Your Customer (KYC), Audit, and Compliance Assessments in global banking environments.Recognized for leading high-impact case investigations, driving audit readiness, and ensuring regulatory compliance with international frameworks, including the US Patriot Act, Bank Secrecy Act, OFAC sanctions, FINRA, FINCEN, SEC rules, and EU AML Directives. Core Strengths: Expertise in KYC onboarding, periodic reviews, and financial crime investigations Hands-on experience in audits, non-financial risk assessments, and control testing Adept at preparing compliance reports, KYC memos, and audit documentation with precision Strong stakeholder engagement – bridging business, compliance, technology, and audit teams Skilled in Excel automation (macros, PivotTables, mail merges) to enhance reporting & process efficiencyRenowned for a solution-oriented approach, strong analytical acumen, and the ability to translate complex regulatory requirements into practical business solutions. A collaborative leader who thrives in high-pressure environments, empowers teams, and ensures a culture of compliance, transparency, and operational excellence.
Experience
Assistant Vice President Internal Audit
Sep 2025 — Present · IN
Education
Indira Institute Of Business Management
Master of Business Administration - MBA, Masters
2013 — 2015
Indira Institute Of Business Management
Master of Business Administration - MBA, Finance and Financial Management Services
University of Mumbai
Bachelor of Business Administration - BBA, Banking and Financial Support Services
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