Vinod Tiwari
Assistant Vice President Citi Custody India
- Role
- Assistant Vice President at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Vinod Tiwari
A KYC and AML professional with 15 years of experience across Citibank, Société Générale,…
Experience
Assistant Vice President
Jan 2025 — Present · Mumbai, IN
Leading the Custody Account Opening team (Scrutiny) handling registration of Foreign Portfolio Investors (FPIs) in Indian markets- Overseeing onboarding of clients investing through complex routes such as Foreign Direct Investments (FDIs), Foreign Venture Capital Investors (FVCIs), Escrow arrangements
Education
Rizvi College Of Arts Science & Commerce
B.com B&I, Banking, Insurance & Management
2007 — 2010
R A Dav College Of Science & Commerce
Class 12, Commerce
2004 — 2007
Welingkar Institute of Management
Diploma In Marketing, Marketing
2012 — 2013
ST Xavier's High School
class 10, General
1995 — 2004
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