Pooja Kadam

Compliance Risk Management | Financial Analyst | AML-KYC Compliance Specialist | Transaction Monitoring

Role: Officer at Citi India
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Pooja Kadam

Experienced AML-KYC Analyst with expertise in Global KYC, including regulatory…

Experience

Officer
Citi India
Oct 2024 — Present · Goregaon, IN

Education

University of Mumbai
Bachelor of Commerce - BCom
2015 — 2018
Somaiya Vidyavihar
Master in Commerce (MCOM)
2018 — 2020

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@citi.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

Citi

Financial Services · 229K employees · Founded 1812 · New York, New York, United States

Citi, officially known as Citigroup Inc., is a prominent global financial institution founded in 1812 and headquartered in New York. Operating in nearly 100 countries and 160 markets, Citi has a rich history of innovation, including the introduction of the world's first ATM. The company has grown through significant mergers, such as with Travelers Group in 1998, and has a strong focus on international expansion and consumer services. Citi offers a wide range of financial services for consumers, corporations, governments, and financial institutions. Its Institutional Clients Group (ICG) operates in over 100 countries, providing services in banking, capital markets, advisory, and treasury solutions. Additionally, Citi is involved in consumer and corporate banking, investment banking, and social finance, with a commitment to sustainable development in underserved markets. The company emphasizes building long-term relationships and delivering exceptional customer service across its diverse client base.

citi.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Pooja Kadam

Experience

Officer

Education

University of Mumbai

Somaiya Vidyavihar

Find verified contacts for anyone on LinkedIn