Sasi Kumar

Senior Operation Manager at Citicorp AML ll KYC II CDD II EDD II Risk & Compliance II Sanctions II Screening & Transaction Monitoring II Fraud Mitigation II Audit & Risk Management

Role: Senior Manager at Citi India
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Sasi Kumar

Dynamic and results-driven Senior Operations Manager with 10+ years of experience in…

Experience

Senior Manager
Citi India
Oct 2025 — Present · Pune, IN

Education

Jaya Engineering College - India
BE - Bachelor of Engineering
2009 — 2013
University of Madras
MBA - Master of Business Administration
2013 — 2015

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 Sasi Kumar

Experience

Senior Manager

Education

Jaya Engineering College - India

University of Madras

Find verified contacts for anyone on LinkedIn