Verified recordFinancial Services

Shweta Rane

Assistant Vice President at Citi

Based in Mumbai, India

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Seniority

Vp

Department

General Business & Management

Location

Mumbai

Industry

Financial Services

Company size

190K

Contact information

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Email

1 credit

s•••••••@citigroup.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Shweta Rane

At Citi, my role as Assistant Vice President involves leading a global team that is integral to upholding the bank's commitment to quality assurance and risk management. Our collective focus on regulatory compliance is pivotal in managing an effective risk profile and bolstering client confidence.The expertise we've honed over the last three-plus years in conducting meticulous due diligence and sanctions checks has significantly strengthened Citi's compliance framework. By fostering a culture of collaboration, we have not only maintained robust client relationships but also solidified Citi's reputation in regulatory compliance.

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