Monica Soni
CAMS, MBA , AVP - Sanctions Screening
- Role
- Assistant Vice President (Sanctions Screening) at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Monica Soni
Competent compliance professional with consolidated experience spanning more than 8 years of experience in various facets of the financial industry, including Sales & Marketing, AML (anti-money laundering), Client/Complaint resolution, Business Development, CDD (customer due diligence), EDD, Regulatoy Reporting, Transaction Monitoring, Sanctions, etcCurrently working as a Senior Manager - AML Compliance at Citi Bank N.A
Experience
Assistant Vice President (Sanctions Screening)
Dec 2025 — Present · IN
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