Shriyank Sharma

AML Sanctions Compliance officer (UN,OFAC,EU,HMT,BIS,FATF,AML&KYC, 🌎 affairs)

Role: Nam Compliance Officer (Sanctions, Aml, Trade) at Citi India
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Shriyank Sharma

Experienced full-time professional with expertise in documents checking, outward and…

Experience

Nam Compliance Officer (Sanctions, Aml, Trade)
Citi India
Sep 2025 — Present · Mumbai, IN
Sanctions and Aml compliance NAM and LATAM region

Education

Manipal Academy of Higher Education
Post graduate diploma in banking
OP Jindal University
B.tech
2015 — 2019

Contact information

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•••••@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 Shriyank Sharma

Experience

Nam Compliance Officer (Sanctions, Aml, Trade)

Education

Manipal Academy of Higher Education

OP Jindal University

Find verified contacts for anyone on LinkedIn