Divya Seth's Location
India
Divya Seth's Work
- Vice President @ Citi India
- VP - AML Compliance Officer @ Citi
- AVP - EMEA Compliance AML Monitoring @ Citi
- Business Analyst @ Citi
- Software Engg @ GlobalLogic
- Mantas scenario developer @ Mantas
Divya Seth's Education
- Mody College of Engg and Tech
Bachelor of Engineering - BE (Computer Science)
2000 - 2004 - Mody College of Engg and Tech
School
1990 - 2000
Divya Seth's Skills
- AML
- KYC
- Banking
- Risk Management
- Business Analysis
- AML Compliance
- Requirements Analysis
- Retail Banking
- Operational Risk
- Anti Money Laundering
Divya Seth's Summary
Divya Seth, based in India, is currently a Vice President at Citi India, bringing experience from previous roles at Citi and GlobalLogic. Divya Seth holds a 2000 - 2004 Bachelor of Engineering - BE in Computer Science @ Mody College of Engg and Tech. With a robust skill set that includes AML, KYC, Banking, Risk Management, Business Analysis and more, Divya Seth contributes valuable insights to the industry.
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