Neetu Ailsinghani
Senior Financial Crime Compliance Specialist | KYC, AML & Sanctions | Advisory and Risk Mitigation
- Role
- Global Kyc Compliance at Bloomberg
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Neetu Ailsinghani
An ACAMS certified client due diligence and compliance practitioner with an ability to read and interpret complex regulations and make accurate operational decisions. Has a proven track record of evaluating compliance issues within an organization and then taking appropriate steps to improve operational performance. Has the skills and abilities necessary to develop and implement policies, procedures and programs that will ensure compliance with existing regulations and best practices also supporting business ease. Over 15 years of work experience across Banking, Financial services and Insurance industry with organizations like Standard Chartered Bank and Citibank.Diversified experience across AML/CDD investigations & advisory, Operations & Ops. Risk, Project / Program Management across India, South Asia, Middle East, UK & Africa.
Experience
Global Kyc Compliance
Feb 2026 — Present
Education
Mumbai University
Bachelors' Degree; Diploma, PG Diploma in Training & Development
1993 — 1998
The Indian society for training and development
Diploma, Workforce Development and Training
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