Siddharth Dixit
CITI || Ex BSE || Compliance || Risk || Audit
- Role
- Compliance Risk Management at Citi
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Siddharth Dixit
I am a passionate compliance professional with a positive approach to life. I feel fortunate to have gained a diversified experience in the area of my work. As a person, I feel excited about what life holds for me and believes in cherishing all the moments of life.As a professional, I hold more than 10 years of experience in Compliance, Audit, KYC-AML, Legal and Regulatory Functions. In my work profile, I have dealt in compliance audits in the areas of funds & securities, risk management, financial frauds, drafting of annual audit plans, legal drafting, working with different stakeholders and departments.I would be reachable at s••••••••@gmail.com
Experience
Compliance Risk Management
Dec 2022 — Present · Mumbai, IN
Managing Compliance Risk under Independent Compliance Risk Management global function responsible to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm\'s risk appetite.
Education
Savitribai Phule Pune University
MPM, Human Resource
2008 — 2010
Sinhgad Institute of Management, Pune
Master of Business Administration - MBA
2008 — 2010
Skills
- Management
- Mis
- Employee Engagement
- Sourcing
- Vendor Management
- Market Research
- Crm
- Analysis
- Business Development
- Team Management
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