Joytika Guha
Citi | AML • Client Due Diligence • Regulatory Compliance
- Role
- Kyc Officer at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Joytika Guha
AML/KYC Analyst with 4+ years of experience managing end-to-end KYC and AML compliance for Corporate clients across the EMEA/NAM region. Skilled in corporate onboarding, periodic reviews, documentation assessment, enhanced due diligence, and ensuring regulatory alignment across jurisdictions. Strong ability to identify risk gaps, escalate red flags, and maintain accuracy in high-stakes compliance processes. I take ownership, stay proactive, and believe in clear communication and teamwork to deliver reliable and compliant outputs.
Experience
Kyc Officer
Jul 2024 — Present · Mumbai, IN
Education
B. K. Birla College of Arts Science and Commerce
Bachelor of Commerce - BCom, Accounting and Finance
University of Mumbai
Master of Commerce - Mcom , Accounting and Finance
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