Sathish Pilli

Anti-Money Laundering Specialist at Citi

Role
Kycanti-money Laundering Specialist at Citi
Location
Pune District, MH, IN
LinkedIn followers
500 followers

About Sathish Pilli

AML KYC CDD EDD commercial Banking Transaction Monitoring Sanction Screening client on…

Experience

  1. Kycanti-money Laundering Specialist

    Citi

    Jun 2024 — Present · Pune, IN

Education

  • Jawaharlal Nehru Technological University

    Master of Business Administration - MBA

    2011 — 2013

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Sathish Pilli — Kycanti-money Laundering Specialist at Citi in Pune District, MH, IN | Unifers