Nitin Ganatra
Citi | Ex - Invesco | State Street | Citi | EY | ACAMS Certified Anti-Money Laundering Specialist | MBA
- Role
- Manager at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Nitin Ganatra
As a dedicated AML Compliance Manager. specialising in Enhanced Due Diligence (EDD) Risk…
Experience
Manager
Nov 2022 — Present · Mumbai, IN
AML KYC (Institutional Clients - APAC & EMEA)
Education
St. Xavier's
Commerce
ACAMS, USA
CAMS,AML
Mumbai Educational Trust, MET League of Colleges
Master of Business Administration (MBA)
University of Pune
Bachelor's Of Commerce
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