Nirmal Kulachandran
Assistant Vice President @Citi
Chennai, TN, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2024 — Present
Assistant Vice President @Citi
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Chennai, IN
EDUCATION
N/A
Loyola College
Bachelor of Commerce (B.Com.)
N/A
Coventry University
Master of Business Administration (MBA)
SKILLS
KycWorldcheck, Factiva, Lexis Nexis, Other Aml ApplicationsPrivate BankingUSA Patriot ActAnti Money LaunderingManagementQuality AssuranceFcaAnti Bribery CorruptionRegulatory RequirementsResearchBankingSalesCorporate StructureCddLeadership
ABOUT NIRMAL KULACHANDRAN
More than 13 years of experience on Client Due Diligence which includes Onboarding, Periodic Review and Event Driven Review.
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