Niraj Pardeshi

Role: Kyc Operations Analyst - C09 at Citi
Location: Pune Division, MH, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

Experience

Kyc Operations Analyst - C09
Citi
Sep 2024 — Present · Pune, IN
KYC, AML, CDD, Screening, Periodic Reviews

Education

Dr. D. Y. Patil Arts, Commerce and Science college, Pimpri
Bachelor of Business Administration - BBA
2017 — 2020

Contact information

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Work email
•••••@citigroup.com
Personal email
•••••@•••••.com
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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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Experience

Kyc Operations Analyst - C09

Education

Dr. D. Y. Patil Arts, Commerce and Science college, Pimpri

Find verified contacts for anyone on LinkedIn