Kunal Patil
Officer- IC - KYC Operations
- Role
- Officer at Citi India
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
Experience
Officer
Apr 2025 — Present · Pune, IN
End to End KYC,CDD,EDD, Periodic review leveraging LexisNexis and internal due diligence tools to ensure compliance with FinCEN (Financial Crimes Enforcement Network) regulations. Responsibilities included reviewing client profiles, analyzing risk factors, updating KYC documentation, and escalating red flags in accordance with AML policies.
Education
AISSMS Institute of Management
Master of Business Administration - MBA
2019 — 2021
North Maharashtra University
Bachelor of Commerce - BCom
2016 — 2019
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