Anand G Email & Phone Number
Senior Vice President - Compliance @ Citi India
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Anand G Location
- Maharashtra, India
Anand G Work
- Senior Vice President - Compliance @ (February 2023 - Present)
- Senior Vice President - AML @ (June 2024 - Present)
- Chief Compliance Officer @ (August 2022 - February 2023)
- Senior Vice President (AML) @ (April 2020 - August 2022)
- Vice President - Anti Money Laundering (AML) compliance @ (January 2017 - March 2020)
- Vice President (Head) - International Cash Operations @ (February 2014 - January 2017)
- Institutional Clients Group (ICG) - Transaction Services @ (November 2007 - February 2014)
- Biz Analyst @ (March 2007 - October 2007)
- Management Trainee @ Henkel India Ltd. (June 2006 - February 2007)
- Intern @ (April 2005 - July 2005)
Anand G Education
- Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist (CAMS) (Anti-money laundering)
2018-2018 - DoMS, IIT Madras
MBA (Marketing and Business Consultancy)
2004-2006 - University of Mumbai
BE (Electronics and Telecommunications)
1999-2003 - Swami Vivekanand High School
Science (Science)
1986-1997
Anand G Skills
- Banking
- Cash Management
- Risk Management
- Business Process Re-engineering
- Financial Risk
- Account Management
- Strategy
- Vendor Management
- Negotiation
- Financial Services
- Business Analysis
- Project Management
- People Management
- Management
- Operations Management
- Team Management
- Sales
- Business Process Re Engineering
- Process Improvement
- Operations
- Microsoft Office
- Microsoft Excel
- Operational Risk Management
- Process Engineering
Anand G Summary
- Anand G, based in Maharashtra, India, is currently a Senior Vice President - Compliance at Citi India. Anand G brings experience from previous roles at Citi India and Paytm Payments Bank . Anand G holds a 2018 - 2018 Certified Anti-Money Laundering Specialist (CAMS) in Anti-money laundering @ Association of Certified Anti-Money Laundering Specialists. With a robust skill set that includes Banking, Cash Management, Risk Management, Business Process Re-engineering, Financial Risk and more. Anand G has 3 emails and 1 mobile phone numbers on RocketReach.
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