Hariharasudhan Murugesan

Role: C9 - Aml & Kyc Investigator at Citi India
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Hariharasudhan Murugesan

Experienced Financial Services and Anti-Financial Crime professional with 10+ years of…

Experience

C9 - Aml & Kyc Investigator
Citi India
Jan 2025 — Present · Chennai, IN
C9 KYC Analyst

Education

NIFT-TEA College of Knitwear Fashion
Bachelor of Science (B.Sc.)gpp (garment production& processing )
2010 — 2013
Bharathiyar University
Master of Science (M.Sc.)
2015 — 2016
IFBI NIIT
PGDBO
2016 — 2016

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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About Hariharasudhan Murugesan

Experience

C9 - Aml & Kyc Investigator

Education

NIFT-TEA College of Knitwear Fashion

Bharathiyar University

IFBI NIIT

Find verified contacts for anyone on LinkedIn