Divya Seth Email & Phone Number
Vice President @ Citi India
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Divya Seth Location
- Mumbai, MH, IN
Divya Seth Work
- Vice President @ (September 2021 - Present)
- VP - AML Compliance Officer @ (October 2013 - November 2017)
- AVP - EMEA Compliance AML Monitoring @ (April 2011 - September 2013)
- Business Analyst @ (February 2007 - March 2011)
- Software Engg @ (December 2005 - February 2007)
- Mantas scenario developer @ (December 2004 - November 2005)
Divya Seth Education
- Mody College of Engg and Tech
Bachelor of Engineering - BE (Computer Science)
2000-2004 - Vidyashram
School
1990-2000
Divya Seth Skills
- AML
- KYC
- Banking
- Risk Management
- Business Analysis
- AML Compliance
- Requirements Analysis
- Retail Banking
- Operational Risk
- Anti Money Laundering
- CAMS
- Investment Banking
- Financial Risk
Divya Seth Summary
- Divya Seth, based in Mumbai, MH, IN, is currently a Vice President at Citi India. Divya Seth brings 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 has 2 emails on RocketReach.
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