Siddharth Dixit

CITI || Ex BSE || Compliance || Risk || Audit

Role
Compliance Risk Management at Citi
Location
Pune Division, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

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

  1. Compliance Risk Management

    Citi

    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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Siddharth Dixit — Compliance Risk Management at Citi in Pune Division, MH, IN | Unifers