Ashutosh Partani

Risk and Compliance Analyst

Role: Senior Kyc Analyst at Citi India
Location: Pune Division, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Senior Kyc Analyst
Citi India
Aug 2024 — Present · Pune, IN

Education

Savitribai Phule Pune University
Master of Business Administration - MBA
2018 — 2020
Akemi Education Society Akemi Business School, Address: Buchade Wasti, Village- Marunji, Taluka: Mulshi, District: Pune 411057.
Master of Business Administration - MBA
2018 — 2020
Zinc Vidyalaya
Business/Commerce, General
S S Jain Subodh P G College, Jaipur
Bachelor of Commerce - BCom
2015 — 2018

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

Senior Kyc Analyst

Education

Savitribai Phule Pune University

Akemi Education Society Akemi Business School, Address: Buchade Wasti, Village- Marunji, Taluka: Mulshi, District: Pune 411057.

Zinc Vidyalaya

S S Jain Subodh P G College, Jaipur

Find verified contacts for anyone on LinkedIn