Saiprasad Ulle

AML/KYC Analyst

Role: Anti-money Laundering Kyc Analyst at Citi India
Location: Pune, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Saiprasad Ulle

over 4 years of experience in Tata consultancy shares services in banking operations includes AML compliance, KYC sanctions, client screening, CRRM, EDD, CDD, and fraud detection for UK client.

Experience

Anti-money Laundering Kyc Analyst
Citi India
Aug 2024 — Present · Pune, IN

Education

Suresh Gyan Vihar University
Master of Business Administration - MBA
2020
Osmania University
B.com MBA
2013 — 2022

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@citi.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

Citi

Financial Services · 229K employees · Founded 1812 · New York, New York, United States

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

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Saiprasad Ulle

Experience

Anti-money Laundering Kyc Analyst

Education

Suresh Gyan Vihar University

Osmania University

Find verified contacts for anyone on LinkedIn