Rajesh Moorthy

VP Sanctions at Citibank NA

Role: VP Sanctions at Citi India
Location: Mumbai, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

VP Sanctions
Citi India
Jul 2019 — Present · Mumbai, IN

Education

Indian Institute of Management, Lucknow
EGMP, GENERAL MANAGEMENT
2008 — 2009
International Compliance Association
International Advanced Certificate in Regulatory Risk and Compliance, Risk and Compliance
2009 — 2009
ASSOCIATION OF CERTIFIED SANCTIONS SPECIALISTS
Compliance Sanctions Specialist, Sanctions
2022 — 2025
Association of Certified Anti Money Laundering Specialists
CAMS, Anti Money Laundering

Contact information

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Work email
•••••@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

VP Sanctions

Education

Indian Institute of Management, Lucknow

International Compliance Association

ASSOCIATION OF CERTIFIED SANCTIONS SPECIALISTS

Association of Certified Anti Money Laundering Specialists

Find verified contacts for anyone on LinkedIn