Ankit Tibrewala

Senior Vice President, Sanctions Compliance, Citi

Role
Senior Vice President, Sanctions Compliance at Citi India
Location
Mumbai, MH, IN
LinkedIn followers
500 followers

About Ankit Tibrewala

Experienced Senior Advisor with a demonstrated history of working in the banking…

Experience

  1. Senior Vice President, Sanctions Compliance

    Citi India

    Jan 2025 — Present · IN

Education

  • The Institute of Chartered Accountants of India

    CA

Skills

  • Relationship Management
  • Financial Risk
  • Anti Money Laundering
  • Aml
  • Private Banking Compliance
  • Banking
  • Kyc
  • Risk Management
  • Retail Banking

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Ankit Tibrewala — Senior Vice President, Sanctions Compliance at Citi India in Mumbai, MH, IN | Unifers