Priya Patil
Import Export Trade Process Specialist | Finance & Accounting Operations Executive | Innovative & Motivated Professional
- Role
- Compliance Analyst at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Priya Patil
Innate excellence in applying knowledge of CPC principles to gain insight into their operations of production, transformation, trade or consumption Adept in US Compliance regulations including AML, OFAC and Anti-Boycott law Expert in handling export operations utilizing Csaw and Kofax for operations across India Deft in management of import documents, related to handling settlements, processing bill of entry, advance & direct import payments Adroit in Accounting and Banking guidelines including FEMA guidelines as well as legal regulations to ensure no liability arises Amazingly motivated and upbeat attitude, capable of working alongside teams by building strong professional relationships while exercising good judgment, seeking out opportunities, and contributing to process enhancements
Experience
Compliance Analyst
Apr 2025 — Present
Education
L S Raheja College of Arts and Commerce
BAF, Accounting and Finance
2015 — 2018
L S Raheja College of Arts and Commerce
Masters of commerce banking and finance, Banking and finance
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