Shashank Tiwari
KYC Analyst at Citi India
- Role
- Kyc Analyst at Citi India
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Shashank Tiwari
Currently working at Citi in an Operations management role as a KYC Analyst, involved with projects into KYC Process management and Operations discipline. Handled KYC/ AML Operations, Cheque Clearing and Settlement, Demat operations and Trade remittances at Federal Bank, Nasik City Branch, Maharashtra.Employed with ICICI Bank as a Solutions Manager for nearly two years. Have handled customer servicing at branch with query handling experience in Mortgages, Demat desk and Accounts. Also, previously worked with Debit card fraud Operations process for Barclays Bank with Serco (now renamed as Intelenet global services Pvt. Ltd.)
Experience
Kyc Analyst
Jul 2022 — Present · Mumbai, IN
Education
Manipal Institute of banking
PGDM in banking
2017 — 2018
University of Mumbai
Bachelor of Commerce - BCom
2012 — 2014
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