Supriya Shinde
Assistant Vice President - Cash and Trade Proc Sr Analyst - TTS Client Operations – Payments Sanctions. Global Training & Policy Management Team, CSIPL Chennai, INDIA
- Role
- Assistant Vice President at Citi
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Supriya Shinde
Dependable, Persistent, Patient & Generous :) I am an Animal Lover & an active participant in VOE/Cultural/Social activities.Graduated on 27th Apr’07 - IHM Chennai.Post grads (BA & HR)- 31st Dec’10 – Welingkars Mumbai.Started with Facilities Management @ JLLM – Jun’08 to Feb’11. Mumbai.Admin & Executive Assistant with ICG CADD BSU – Level C08. 21st Feb’11 to 21st Apr’14. Citicorp Services India Private Limited (CSIPL) – Mumbai.Admin Manager & Case Manager with ICG/CCB CADD BSU - Scale Team (Singapore/Philippines/Malaysia) – Level C09. 21st Apr’14 to 22nd Jul’16. CSIPL– Mumbai.Assistant Manager - Compliance Business Control Analyst with Unsecured Assets CBORC – Level C09. 25th Jul’16 to 31st May’18 – Citibank NA India Chennai.Assistant Manager – Regional AML KYC REM QC with APAC KYC Assurance – REM QA – Level C10. 1st Jun’18 to 6th Mar’20. CSIPL– Chennai.Manager - Compliance Sanctions Analyst - Independent Compliance Risk Management (ICRM) Sanctions – Level C11. 9th March\'20 to 1st June\'22 - Citibank NA India Mumbai.Assistant Vice President - Sanctions Operational Controls Sr Analyst – Cash and Trade Proc (TTS Sanctions O&T Services - Global Issue Management)- Level C12. 2nd June\'22 to 14th May\'24 - CSIPL - Chennai.Assistant Vice President - Sanctions Operations Processing Analyst (Global Training & Policy Management Team) Level C12. 15th May\'24 to Till Date - CSIPL - Chennai.
Experience
Assistant Vice President
May 2024 — Present · Chennai, IN
Education
Institute Of Hotel Management And Catering Technology And Applied Nutrition - Chennai
B.Sc in Hospitality & Hotel Administration
2004 — 2007
Welingkar Institute of Management
Master of Business Administration - MBA
2011
Model College of Science and Commerce - Kalyan (E)
PCMB
2002 — 2004
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