Sneha Chaugule

AML Analyst | Bachelor of Laws - LLB @ CITI Bank | CAMS

Role
Kyc Analyst C09 at Citi
Location
Pune District, MH, IN
LinkedIn followers
500 followers

About Sneha Chaugule

Financial Crime Compliance professional with 6+ years of experience in AML/KYC operations…

Experience

  1. Kyc Analyst C09

    Citi

    Apr 2025 — Present

Education

  • Shreemati Nathibai Damodar Thackersey Women's University

    Bachelor of Laws - LLB

  • PTVA's Sathaye College

    Hsc, Science

    2010 — 2012

  • University of Mumbai

    Master of Business Administration - MBA, Finance and Financial Management Services

    2016 — 2018

  • DG Ruparel College of Arts, Science and Commerce

    Bachelor of Science - BS, Chemistry

    2012 — 2015

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Sneha Chaugule — Kyc Analyst C09 at Citi in Pune District, MH, IN | Unifers