Vinod Tiwari

Assistant Vice President Citi Custody India

Role
Assistant Vice President at Citi
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Vinod Tiwari

A KYC and AML professional with 15 years of experience across Citibank, Société Générale,…

Experience

  1. Assistant Vice President

    Citi

    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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Vinod Tiwari — Assistant Vice President at Citi in Mumbai, MH, IN | Unifers