Lavanya G

Fincrime Analyst at CITI / Compliance/ Anti money Laundering/ Transaction Monitoring/ Suspicious Activity Report/ EDD/ CDD/Commercial

Role: C09-fincrime Analyst at Citi
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

C09-fincrime Analyst
Citi
Apr 2025 — Present · Chennai, IN

Education

St. Peter college of engineering and technology
Bachelor of Engineering - BE, Computer Science
2013 — 2017

Contact information

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Work email
•••••@citigroup.com
Personal email
•••••@•••••.com
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Current company

Citi

Financial Services · 192K employees · Founded 1812 · New York, New York, United States

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.

citigroup.com

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Experience

C09-fincrime Analyst

Education

St. Peter college of engineering and technology

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