Soumyadeep Nandi

Compliance & Surveillance Analyst @Citi

Mumbai, MH, IN
MOBILE NUMBERS
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WORK HISTORY

Sep 2025 — Present

Compliance & Surveillance Analyst @Citi

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Mumbai, IN

EDUCATION

N/A

Institute of Engineering & Management (IEM)

Bachelor of Computer Application

N/A

FinX Institute Limited ( Formerly BSE Institute Limited)

Master of Management Studies in Global Financial Markets

N/A

Kendriya Vidyalaya

AISSCE

ABOUT SOUMYADEEP NANDI

Compliance & Surveillance Analyst at Citi | Studied at BSE Institute | Ex Intern at Bajaj Broking | Ex Intern at Motilal Oswal | Ex Asst Head Trading Dept BSE Institute | NISM VIII, XV & AML Certified | CMT L1 Candidate

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Soumyadeep Nandi — Compliance & Surveillance Analyst at Citi in Mumbai, MH, IN | Unifers