Satendu Sinha
Senior KYC Officer - SMB KYC & RSU Operations Risk and Control at Citi
- Role
- Assistant Manager at Citi
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Satendu Sinha
Business Management postgraduate with 11 + years driving end-to-end KYC, AML, PEP…
Experience
Assistant Manager
Aug 2022 — Present · Pune, IN
Education
Guru Gobind Singh Indraprastha University
Master of Business Administration (M.B.A.)
2010 — 2012
University of Delhi
Bachelor of Commerce (B.Com.)
2005 — 2008
Skills
- Kyc
- Due Diligence
- Advance Excel
- Client Onboarding
- Microsoft Word
- Research
- Market Research
- Risk Management
- Team Management
- Management
- Performance Management
- Finance
- Data Analysis
- Business Strategy
- Anti Money Laundering
- Microsoft Excel
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