Riddhish Khanvilkar

AML/KYC Compliance Analyst

Role: Aml Kyc Compliance Analyst at Citi
Location: Pune District, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Riddhish Khanvilkar

I am currently employed at Citi as an Operation Specialist, where I meticulously verify…

Experience

Aml Kyc Compliance Analyst
Citi
Apr 2025 — Present · Pune, IN

Education

Bhavans College
Bachelor of Commerce - BCom
2013 — 2018

Contact information

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•••••@citigroup.com
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Current company

Citi

Financial Services · 192K employees · Founded 1812 · New York, New York, United States

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.

citigroup.com

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About Riddhish Khanvilkar

Experience

Aml Kyc Compliance Analyst

Education

Bhavans College

Find verified contacts for anyone on LinkedIn