Shobana S

Senior CTR Analyst | KYC/AML Analyst | KYC Remediation| Customer Due Diligence | Onboarding Specialist

Role: C09 - Senior Kyc Aml Analyst at Citi
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Shobana S

KYC/AML specialist offering over 8 years of rich experience in End-to-end management of…

Experience

C09 - Senior Kyc Aml Analyst
Citi
Apr 2025 — Present · Chennai, IN
Senior Analyst - US KYC Operations

Contact information

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Current company

Citi

Financial Services · 192K employees · Founded 1812 · New York, New York, United States

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.

citigroup.com

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About Shobana S

Experience

C09 - Senior Kyc Aml Analyst

Find verified contacts for anyone on LinkedIn