Diptendu Dutta

About Diptendu Dutta

Hello! I am Diptendu Dutta, an Assistant Vice President specializing in International Trade Operations, Sanctions, Compliance, and Advisory within the Banking, Financial Services, and Insurance (BFSI) sector. With over 13 years of extensive experience, I have honed my skills in navigating complex trade operations and compliance frameworks, ensuring that businesses adhere to international sanctions and anti-money laundering standards. My journey has taken me from managing trade operations to leading compliance initiatives, where I focus on minimizing legal and financial risks while fostering strong client relationships.Currently, I am part of CitiCorp, where I oversee critical compliance functions, including Level 2 Sanctions and Advisory services. My expertise spans across the EMEA, ASEAN, and Indian regions, allowing me to provide strategic trade advisory leadership and risk mitigation strategies. I am passionate about optimizing cross-border transactions and ensuring operational excellence in trade services. I am committed to continuous learning and development, and I thrive in dynamic environments where I can contribute to organizational success.

Experience

1. Assistant Vice President

   Citi

   Mar 2022 — Present · Mumbai, IN

   Trade Sanctions & Compliance,Trade based Money laundering,Trade Advisory, Trade Risk & operations.

Education

• Sri Balaji University,Pune

  Master of Business Administration - MBA, Operations and Supply Chain

• Biju Patnaik University of Technology, Odisha

  Bachelor of Technology - BTech, Mechanical Engineering