Himanshi Chug

KYC Operations Analyst - C09 at Citi | Investment Banking Operations (Global KYC | AML)

Role
Kyc Operations Analyst - C09 at Citi
Location
Mumbai, MH, IN
LinkedIn followers
500 followers

About Himanshi Chug

I am a committed professional in the KYC domain with expertise in serving capital market clients, specializing in annual reviews and risk analysis. Experienced in client onboarding, periodic reviews, and due diligence. I excel in fast-paced environments and consistently deliver high-quality results while meeting tight deadlines.

Experience

  1. Kyc Operations Analyst - C09

    Citi

    Jul 2025 — Present · Mumbai, IN

Education

  • MILE- Management Institute for Leadership and Excellence

    PGDM, Finance

    2021 — 2023

  • Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur

    Bachelor of Commerce - BCom, Accounting and Finance

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Himanshi Chug — Kyc Operations Analyst - C09 at Citi in Mumbai, MH, IN | Unifers