Ashi Jain
Operation Analyst at Citi || Risk and Control Analyst
- Role
- Operation Analyst C09 at Citi
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Ashi Jain
Detail-oriented and analytical AML/KYC Analyst with overall 7+ years of experience in financial crime compliance and risk management. Specializing in Customer Due Diligence (CDD), Know Your Customer (KYC), Sanction Screening, and Anti-Money Laundering (AML) processes. Demonstrated expertise in identifying suspicious patterns, assessing customer risk, and ensuring full compliance with FATF, OFAC, and other global regulatory standards.
Experience
Operation Analyst C09
Mar 2026 — Present · Pune City, IN
Education
Devi Ahilya Vishwavidyalaya, Indore
Bachelor of Commerce - BCom, Commerce
Imarticus learning
Cibop, Certificate in investment banking professionals
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