Aravindan M

AML KYC Operational Analyst @ Citi corp ll EX - TP

Role: Aml Kyc Operational Analyst at Citi
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Aravindan M

Experienced AML Analyst with a demonstrated history of working in the outsourcing…

Experience

Aml Kyc Operational Analyst
Citi
Jul 2025 — Present · Chennai, IN

Education

University of Madras
Bachelor's of computer applications
2014 — 2017

Contact information

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•••••@citigroup.com
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Current company

Citi

Financial Services · 192K employees · Founded 1812 · New York, New York, United States

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.

citigroup.com

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About Aravindan M

Experience

Aml Kyc Operational Analyst

Education

University of Madras

Find verified contacts for anyone on LinkedIn