Snehlata Singh
Senior Vice President @Citi
Jersey City, NJ, US
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WORK HISTORY
Jul 2025 — Present
Senior Vice President @Citi
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US
EDUCATION
1999 — 2003
Gaya College, Gaya
Bachelor’s Degree
2004 — 2006
ICFAI Business School
Master of Business Administration (M.B.A.)
2019 — 2023
New Jersey Institute of Technology
Master of Science - MS
ABOUT SNEHLATA SINGH
Highly accomplished AML compliance officer with over 17 years of experience leading various AML program workstreams across diverse financial institutions, specialized in AML Risk Assessments, Board reporting, Risk Appetite Statement, AML and OFAC investigations, Transaction Monitoring, and KYC. Strong leadership skills, strategic thinker and solution oriented with a proven track record of implementing strategic AML program initiatives.
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