Pallavi Sinha
Associate @Citi India
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WORK HISTORY
Associate @Citi India
Mumbai, IN
FATCA and CRS
EDUCATION
JECRC University
Bachelor of Business Administration - BBA
Jaipur Engineering College & Research Center,jaipur
Bachelor of Business Administration - BBA
ABOUT PALLAVI SINHA
As a results-oriented Investment Banking Associate, I have experience in Hedge Fund Operations, specializing in FATCA compliance and Anti-Money Laundering. I am skilled in navigating regulatory requirements and ensuring compliance with tax laws and regulations. My strong communication and interpersonal skills, along with a keen eye for accuracy and attention to detail, have allowed me to effectively collaborate with cross-functional teams to achieve project goals and deliver exceptional client service. I have assisted with onboarding clients to AML, FATCA, and CRS capable systems, conducting thorough customer due diligence, and evaluating risk profiles. My experience also includes investigating and escalating suspicious activities, performing sanctions screening checks, and managing day-to-day tasks and requests from stakeholders.
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