Ustain Chakrayan
Operations Manager at Citi
Based in Pune, India
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Seniority
Manager
Department
Operations
Location
Pune
Industry
Financial Services
Company size
201K
Contact information
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u•••••••@citigroup.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Ustain Chakrayan
As an Operations Manager at Citi, I manage an New Client onboarding team of 20 members & I apply my knowledge & skills to conduct financial crime investigations and ensure compliance with regulatory standards. I have close to 12 years of experience in KYC, due diligence, screening, and risk determinations, gained from working with leading companies such as Citi, BNY, Deutsche Bank, Wipro and IBM. I am a diligent, punctilious, and highly professional individual with excellent interpersonal skills and a proven ability to organize and work in highly pressurized situations. My mission is to deliver high-quality results with maximum efficiency and accuracy, while contributing to the team's performance and the company's reputation. I am always eager to learn new skills and enhance my domain expertise in financial crime prevention and detection.
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