Santosh Singh

AML compliance@ Citi | Ex BNP | Ex RBL | Ex Shinhan (views are personal)

Role: Manager Aml Compliance at Citi India
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Santosh Singh

I serve as Manager – AML Compliance at Citi India, where I provide advisory support on…

Experience

Manager Aml Compliance
Citi India
Jan 2025 — Present · Mumbai, IN

Education

Veer Bahadur Singh Purvanchal University, Jaunpur
Bachelor of Arts - BA, History
Indian Institute of Management, Lucknow
Executive Programme in Fintech Banking and Applied Risk Management , Fintech Banking and Applied Risk Management
The Institute of Company Secretaries of India
Certificate course on FEMA
2020 — 2021

Contact information

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Work email
•••••@citi.com
Personal email
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Current company

Citi

Financial Services · 229K employees · Founded 1812

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

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About Santosh Singh

Experience

Manager Aml Compliance

Education

Veer Bahadur Singh Purvanchal University, Jaunpur

Indian Institute of Management, Lucknow

The Institute of Company Secretaries of India

Find verified contacts for anyone on LinkedIn