Jayesh Singh
Compliance Officer @Citi India
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WORK HISTORY
Compliance Officer @Citi India
Mumbai, IN
EDUCATION
University of Mumbai
Bachelor of Commerce (B.Com.), Accounting
Pillai Institute of Management Studies and Research
Master of Business Administration - MBA, Finance, General
SKILLS
ABOUT JAYESH SINGH
Strategic Compliance & Banking Operations Lead with 6.5+ years of specialized experience in high-stakes financial environments including Citicorp and DBS. Subject Matter Expert (SME) in Sanction Screening (OFAC) and Global Transaction Monitoring across APAC, EMEA, and NAM jurisdictions. Proven track record in managing cross-functional teams and bridging technical system gaps to ensure 100% regulatory alignment with AML and U.S. Sanctions policies.
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