Prathmesh H Kumbhar
Officer at CITI Bank | Certified Anti Money Laundering Investigator (CAMI) | Global KYC
- Role
- Kyc Officer at Citi India
- Location
- Navi Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Prathmesh H Kumbhar
Due Diligence Officer | Certified AML Investigator (CAMI)| 5+ years experience |…
Experience
Kyc Officer
Nov 2024 — Present · IN
As a KYC Officer at Citi India, I am responsible for ensuring compliance with regulatory requirements by conducting thorough customer due diligence, verifying identity, and managing the KYC process for clients. My role involves identifying and mitigating risks associated with money laundering and ensuring adherence to anti-money laundering (AML) standards.
Education
Pillai College of Arts,Commerce and Science
Bachelor of Commerce - BCom
2017 — 2020
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.
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.