Hardik Vyas
AML | Compliance | Regulatory Reporting | Trade , Depository & Communication Surveillance, | Governance | Quality Control
- Role
- Compliance Officer at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Hardik Vyas
Over 9 years of experience in AML, Surveillance, Internal Control, Compliance and Quality Control activities across diverse sectors.
Experience
Compliance Officer
Jan 2022 — Present
Education
University of Mumbai
Bachelor Of Financial Market.
2013 — 2015
University of Mumbai
Master's degree
2016 — 2018
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