Melitta Barretto

Compliance and Sanctions | Trade Finance Operations | CDCS CERTIFIED | 8+ years experience in Trade finance |

Role: Compliance Analyst at Citi
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Melitta Barretto

Certified Documentary Credit Specialist having 8+ years experience in Trade finance and…

Experience

Compliance Analyst
Citi
Feb 2025 — Present · Mumbai, IN

Education

LIBF
CDCS
S.I.W.S
Bachelor of Science - BS

Contact information

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Work email
•••••@citigroup.com
Personal email
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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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About Melitta Barretto

Experience

Compliance Analyst

Education

LIBF

S.I.W.S

Find verified contacts for anyone on LinkedIn