Priyanka Pillai

CAMS, AML Compliance Officer at Citibank N.A

Role: Senior Manager- Aml Compliance at Citi India
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

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Experience

Senior Manager- Aml Compliance
Citi India
Jun 2024 — Present

Education

Seva Sadans R K Talreja College of Arts Science and Commerce Ulhasnagar Dist Thane 421 003
B.com, Banking and Insurance
2011 — 2014
Keraleeya Samajam Dombivlis Model college
M.com, Banking, Corporate, Finance, and Securities Law
2014 — 2016

Contact information

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•••••@citi.com
Personal email
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Current company

Citi

Financial Services · 229K employees · Founded 1812

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

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Experience

Senior Manager- Aml Compliance

Education

Seva Sadans R K Talreja College of Arts Science and Commerce Ulhasnagar Dist Thane 421 003

Keraleeya Samajam Dombivlis Model college

Find verified contacts for anyone on LinkedIn