Ajay Agarwal
Vice President, Aml Compliance at Citi India
Based in Mumbai, India
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Seniority
Vp
Department
Finance & Accounting
Location
Mumbai
Industry
Financial Services
Company size
9.2K
Contact information
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a•••••••@citi.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Ajay Agarwal
CAMS certified AML professional with more than 14 years of work experience in Banking and Financial Services Industry. Specialized in Regulatory Audits - RBI, FIU-IND, Internal Audit, Managing Projects, Governance & Oversight functions of Anti-Money Laundering and Transaction Monitoring, Manager’s Control Assessment (MCA), Regulatory Reporting with experience of leading Teams and Clients. Self-motivated and highly organized with exceptional work ethics.
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