Priyanka Dalai
AML Compliance Officer @Citi | Transaction Monitoring | AML KYC Specialist Financial Crime Prevention | Regulatory Adherence | Risk Management | Commercial Cards
- Role
- Aml Kyc Compliance Analyst at Citi
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Priyanka Dalai
Hello I am an AML Compliance Analyst with over 7 years of experience in global banking…
Experience
Aml Kyc Compliance Analyst
Jul 2025 — Present · IN
Education
SunRise University Alwar
Accounting and Finance
2017
St. Augustine's Day School Kolkata
Business/Commerce, General
St. Augustine's Day School Kolkata
ICSC, Commerce
International School of Management and Research, Pune
Master of Business Administration, Finance and Marketing
2017 — 2019
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