Snehanka Sutrave

Vice President @Citi

Mumbai, MH, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jul 2025 — Present

Vice President @Citi

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Mumbai, IN

EDUCATION

2010 — 2015

University of Mumbai

Bachelor’s Degree, Accounting and Finance

SKILLS

MisAuditingRelationship ManagementManagementFinanceAnalysisFinancial RiskDue DiligenceKycCrmAmlRisk ManagementTeam ManagementInternal ControlsInternal Audit

ABOUT SNEHANKA SUTRAVE

I am a qualified professional, experienced in directing the KYC process and conducting due diligence reviews of accounts & transactions for timely meeting of AML regulations & standards. I have acquired proficiency to develop & execute valuable customer service policies by defining high customer-service standards. I have gained expertise to build & sustain long-term & reliable professional working relationships.I have worked in Kuala lumpur (Malaysia) for around 2 years during my tenure with WiproIn addition, I have also attained the ability to think strategically, analyze, and articulate solutions to complex business problems, coupled with the ability to organize information and communicate the same in a clear and useful manner. I am an effective team-player, with the skills to cut across cultural barriers in any business scenario. Currently leading a team of 40+ team members and responsible for their Development and growth within the organisation.Feel free to drop a line at: s••••••••@ymail.com

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Snehanka Sutrave — Vice President at Citi in Mumbai, MH, IN | Unifers