Sachin Gupta
Director : Head Tax Information Reporting - Wealth
- Role
- Director Tax Information Reporting at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Director Tax Information Reporting
Jan 2024 — Present · Mumbai, IN
Education
The Hackett Institute - USA
ADGBS - Advance Diploma in Global Business Services, Business Administration and Management, General
IFS UK
CDCS (Certified Documentary Credit Specialist), Trade Finance
SD college
B COM, Commerce
1998 — 1999
IFMR - The Institute for Financial Management and Research
MBA - Finance, Investment management, Finance, Accounts
2000 — 2001
Skills
- Credit
- Financial Analysis
- Trading
- Swift Payments
- Payments
- Commercial Banking
- Trade Finance
- Operational Risk Management
- Financial Services
- Cash Management
- Financial Transactions
- Compliance
- Banking
- Risk Management
- Kyc
- Anti Money Laundering
- Relationship Management
- Operational Risk
- Business Analysis
- Aml
- Corporate Finance
- Financial Risk
- Core Banking
- Mis
- Credit Analysis
- Credit Risk
- Loans
- Finance
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