Meenakshi Chaturvedi
Quality Assurance Manager @Citi
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WORK HISTORY
Quality Assurance Manager @Citi
IN
EDUCATION
University of Rajasthan
Bachelor of Business Administration - BBA, Finance and Financial Management Services
Banasthali Vidyapith
Master of Business Administration - MBA, finance
ABOUT MEENAKSHI CHATURVEDI
Currently working as KYC Manager with Citibank and responsible for new client adoption and periodic review in lines with global AML/KYC policy. Some of the key highlights of the current job are listed below:Efficient knowledge in ways to combat financial Crime as per the recommendations laid by FATF-GAFI. Expertise in KYC & AML. Areas of Expertise:1. Know Your Client (KYC)2. Anti-Money Laundering (AML)3. New Client Adoptions4. Client On-Boarding5. PEP Risk Assessment6. Enhance Due diligence (EDD)7. Counter Terrorism Financing8. Regular reviews9. Audit closures 10. SME support11. Forensic investigations
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