Veena Pandey
Director @ Citi | Anti Money Laundering, KYC
- Role
- Director at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Veena Pandey
At the helm of Citi\'s KYC program, my role as Director intertwines stringent anti-money laundering practices with comprehensive financial risk management. Our team\'s dedication to excellence ensures that global and regional initiatives align with the highest standards of regulatory compliance. The stewardship over critical policy committee and governance meetings reflects my commitment to robust client due diligence. By fostering clear communication channels, we have optimized the accounts approval process, reinforcing Citi\'s reputation as a bastion of trust and integrity in the financial landscape.
Experience
Director
Jan 2026 — Present · Maharashtra, IN
Education
IISE - Business Management
Master of Business Administration (M.B.A.), Finance
2006 — 2008
Deendayal Upadhyay Gorakhpur University
Bachelor's Degree, Commerce
2003 — 2005
Skills
- Financial Analysis
- Anti Money Laundering
- Credit Risk
- Aml Risks and Compliance
- Business Due-Diligence
- Financial Services
- Securities
- Management
- Operations Management
- Capital Markets
- Financial Risk
- Banking
- Risk Management
- Team Management
- Kyc
- Retail Banking
- Financial Risk Management
- Banking Operation
- Business Analysis
- Internal Audit
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.