Salomia Simon
KYC Analyst @ Citi | Enhancing Customer Due Diligence
- Role
- Kyc Analyst at Citi
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Salomia Simon
Citi leverages my role as a KYC Analyst to strengthen compliance processes and ensure regulatory alignment, building on my extensive operational background as a Senior Operations Specialist. My academic foundation from Stella Maris College, where I earned a Bachelor of Commerce, complements my expertise in managing operational workflows and supporting risk management. By contributing to efficient client onboarding and due diligence, I collaborate with cross-functional teams to uphold organizational standards while fostering a culture of accountability and precision.
Experience
Kyc Analyst
Apr 2024 — Present · Chennai, IN
Education
Stella Maris College
Bachelor of Commerce - BCom
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