Suyash Lathi
Compliance Surveillance Analyst at Citi | Expert in Regulatory Reporting, Compliance, Client Onboarding, KYC, AML | Ex-UBS Professional | PGDM-Finance
- Role
- Compliance Surveillance Analyst at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Suyash Lathi
Analytical and results-driven Finance, Risk, and Control Professional with 4+ years of…
Experience
Compliance Surveillance Analyst
Oct 2023 — Present · Mumbai, IN
Ensure regulatory compliance by developing and implementing strategies aligned withfinancial regulations.• Maintain data accuracy and conduct quality checks for timely regulatory submissions.• Design and execute risk management frameworks to identify and mitigate compliancerisks.• Collaborate with cross-functional teams to enhance compliance procedures andoperational efficiency.• Analyze compliance issues, leveraging problem-solving skills for effective solutions.• Oversee the implications of mandatory absence on compliance and regulatory reporting.• Perform UAT and PROD checks to ensure smooth system transitions and accurate datareporting.• Mentor team members on compliance protocols and reporting processes.• Develop and update compliance documentation with a focus on detail and accuracy.
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