Sunil Chhotaray
Citi Bank | Ex-EY | Ex-KPMG
- Role
- C09 Officer at Citi
- Location
- Puri, OD, IN
- LinkedIn followers
- 500 followers
About Sunil Chhotaray
An accomplished professional with 5 plus years of experience in Risk & Compliance,wealth management, Fincrime compliance Industry. I am a result-driven, dedicated professional with a vast experience in Anti mony laundering, Know your customer, CDD and EDD compliance, financial crime mitigation and AML/CFT within the banking and finance sector; performing client identification, screening, transaction monitoring, scrutinizing complex ownership structures, etc. These have contributed in a large way to the successes of the Organization I have worked with.Experience in MS Office including proficiency in Excel, PowerPoint. Experienced in Lexis Nexis, RDC, Firco, Filenet, Equifax, AWS, BPS & Jira.
Experience
C09 Officer
Dec 2024 — Present · Pune, IN
Education
GNA Institute of Management and Technology
Master of Business Administration, Finance and Marketing
2017 — 2019
Samanta Chandra Sekhar (S.C.S) Autonomous College, Puri
Bachelor of Commerce - BCom, Accountancy
2014 — 2017
Kalinga Bharati Residential College
12th, Business/Commerce, General
2012 — 2014
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