Tarandeep Kukreja
Risk management, KYC, AML , Regulatory reporting, governance and oversight, Malaysia Resident pass holder
- Role
- Aml Comlpliance Risk Management at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Tarandeep Kukreja
With over 19 years of experience in compliance and risk management, I currently…
Experience
Aml Comlpliance Risk Management
Sep 2020 — Present · Kuala Lumpur, MY
KYC Risk management and policy
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