Medhaa Gerard

Sanction/KYC /Aml senior analyst

Role: Aml Kyc Officer -c09 at Citi India
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

Experience

Aml Kyc Officer -c09
Citi India
Oct 2024 — Present · Chennai, IN

Education

Womens Christian College
Bachelor of Business Administration
2015 — 2018
St joesph of cluny
Higher secondary

Contact information

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

Citi

Financial Services · 229K employees · Founded 1812

Citi, officially known as Citigroup Inc., is a prominent global financial institution founded in 1812 and headquartered in New York. Operating in nearly 100 countries and 160 markets, Citi has a rich history of innovation, including the introduction of the world's first ATM. The company has grown through significant mergers, such as with Travelers Group in 1998, and has a strong focus on international expansion and consumer services. Citi offers a wide range of financial services for consumers, corporations, governments, and financial institutions. Its Institutional Clients Group (ICG) operates in over 100 countries, providing services in banking, capital markets, advisory, and treasury solutions. Additionally, Citi is involved in consumer and corporate banking, investment banking, and social finance, with a commitment to sustainable development in underserved markets. The company emphasizes building long-term relationships and delivering exceptional customer service across its diverse client base.

citi.com

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Experience

Aml Kyc Officer -c09

Education

Womens Christian College

St joesph of cluny

Find verified contacts for anyone on LinkedIn