Harshvardhan Somani

AVP @ Citi | Financial Crime Compliance

Role: Assistant Vice President at Citi
Location: Pune, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Harshvardhan Somani

With over a decade of experience, currently serving as Assistant Vice President at Citi…

Experience

Assistant Vice President
Citi
Aug 2022 — Present · Pune, IN
Financial Crime Compliance - Sanctions Screening Team ( Transactions and Customer Screening). Conducting Compliance Risk Assessment. Business Integration

Skills

Trade Compliance
Data Analysis
Due Diligence
Settlement
English
Business Development
Powerpoint
Outlook
Microsoft Word
Microsoft Excel
Html
Hedge Funds
Analysis
Access
Global Trade Management
Business Process Mapping
Research
Banking
International Settlements
Anti Money Laundering
Microsoft Office
Business Analysis
Industrialization
Investment Banking
Treasury
Windows

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@citigroup.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

Citi

Financial Services · 192K employees · Founded 1812 · New York, New York, United States

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.

citigroup.com

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.

Start for free See how it works

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.