Roopanki Patel
AML/KYC Officer at Citi | Ex-Infoscian | Risk & Compliance Specialist
- Role
- Kyc Officer at Citi
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Roopanki Patel
KYC Operations Analyst at Citi Pune with expertise in AML screening, client verification, remediation, and fraud operations. I turn complex challenges into efficient solutions, combining analytical precision with a proactive mindset. Known for reliability, collaboration, and staying calm under pressure, I thrive in dynamic environments. Passionate about continuous learning and growth, I aim to drive impact, contribute strategically, and step into leadership opportunities that help teams and organizations succeed.
Experience
Kyc Officer
Jul 2024 — Present · Pune, IN
KYC Officer – Enhanced Due Diligence (EDD) – Individual ClientsCitibank, PuneResponsible for conducting end-to-end KYC reviews for individual clients across low, medium, and high-risk categories, ensuring compliance with Citi’s global AML framework and regulatory requirements. Managed onboarding, periodic reviews, and remediation cases while consistently delivering high standards of quality work with accuracy and efficiency.Key Responsibilities:Performed KYC and EDD reviews for low, medium, and high-risk clients, covering onboarding, periodic review, and event-driven remediation.Conducted transaction monitoring and analysis to detect unusual activity and potential AML risks.Verified and validated Source of Wealth (SOW) and Source of Funds (SOF) across all risk tiers.Prepared comprehensive risk assessment reports for Compliance review and final approval.Maintained accuracy and quality while consistently meeting SLA and turnaround targets.Collaborated with internal teams to close documentation gaps and address compliance queries.Ensured strict adherence to Citi AML policies, FATF guidelines, and local regulatory standards.Impact: Strengthened Citi’s compliance framework by delivering high-quality due diligence across all client risk categories, reducing exposure to financial crime and enhancing regulatory trust.
Education
Devi Ahilya Vishwavidyalaya (DAVV), Indore
Bachelor's degree, Banking, Corporate, Finance, and Securities Law
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