Shruti Pardeshi

Deposit Risk Analyst | Subject Mattter Expert @ Citi | Leading Risk Mitigation, KYC, AML & Transaction Monitoring | Driving Financial Security & Compliance

Role: Deposit Risk Analyst at Citi
Location: Pune, IN
LinkedIn followers: 500 followers

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About Shruti Pardeshi

Strategic and proactive professional with expertise in fraud detection, risk management…

Experience

Deposit Risk Analyst
Citi
Mar 2024 — Present · Pune, IN

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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