Chirag Mehta
Senior Vice President, Compliance Independent Assessment, Compliance testing /Surveillance and Investigation lead/Ex-NSE
- Role
- Senior Vice President Compliance Independent Assessment Services at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Chirag Mehta
Functional Lead Trade Surveillance at CIticorp Services India Pvt. Ltd. Leading a…
Experience
Senior Vice President Compliance Independent Assessment Services
Apr 2024 — Present · Mumbai, IN
Education
The Institute of Chartered Accountants of India
Chartered Accountant
2000 — 2004
Skills
- Financial Markets
- Business Analysis
- Trading
- Investment Banking
- Kyc
- Fixed Income
- Aml
- Anti Money Laundering
- Banking
- Risk Management
- Corporate Finance
- Regulatory (Sebi) Compliance
- Finance
- Handling Fraud Cases
- Equities
- Financial Risk
- Securities
- Capital Markets
- Analysis
- Derivatives
- Financial Analysis
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.