Jaideep Dutta
Assistant Manager Compliance @Citi India
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WORK HISTORY
Assistant Manager Compliance @Citi India
Mumbai, IN
Payments and Receivables monitoring and surveillance, investigations and STR reporting.Interact with Operation staff, management, Implementations, Technology and other critical teams (i.e, Compliance, Legal and CSIS)- often with stakeholders• Training/cross-training within operations Ensure effective, robust and proactive handling of the compliance segment (OFAC, AML and Account Openingscreening) of the APAC and EMEA Operations – Cash & Trade• Participate in UAT, implementation and training Lead or assist with projects and develop or assist withspecial reports
EDUCATION
Mumbai University Mumbai
Bachelor of Commerce - BCom
Indian Institute of Banking & Finance (IIBF)
Postgraduate Degree
University of Mumbai
Bachelor of Commerce (B.Com.)
Welingkar’s Institute of Management
Executive MBA
University of Mumbai
Post Graduation Diploma in Actuarial Science
Sri Aurobindo Institute of Education, Kolkata, India
I.C.S.C and I.S.C
ABOUT JAIDEEP DUTTA
Dedicated, disciplined, proactive and diligent professional with over 10 years of…
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