Nitin Sood Email & Phone Number
Global Head of AML - Citi Commercial Bank @ Citi
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Nitin Sood Location
- Singapore
Nitin Sood Work
- Global Head of AML - Citi Commercial Bank @ (January 2024 - Present)
- APAC Head of AML - Banking @ (July 2023 - January 2024)
- APAC and EMEA Head of AML - Consumer Bank @ (January 2018 - June 2023)
- Director, Head of AML Transaction Monitoring (ASPAC) @ (January 2014 - December 2017)
- Senior Vice President - Head Transaction Monitoring - Regional AML Compliance ASPAC @ (May 2010 - December 2013)
- ASPAC AML Compliance and Project Management @ (July 2008 - May 2010)
- ASPAC Regional AML, System Solns and Sanctions Officer @ (March 2008 - July 2008)
- Asst. Vice President (Dy AML Compliance Officer) @ (December 2006 - February 2008)
- Manager - Internal Audit @ (March 2005 - December 2006)
- Asst. Manager - Mortgage Operations @ (November 2003 - February 2005)
Nitin Sood Education
- Institute of Chartered Accountants of India
CA (Taxation, Corporate Law, Accountancy)
1996-2001 - Bluebells International School 1982-1996
Nitin Sood Skills
- AML
- Transaction Monitoring
- Auditing
- Accounting System
- Anti Money Laundering
- Accounting
- KYC
- Operational Risk
- Operational Risk Management
- Financial Risk
- OFAC
- Banking
- USA PATRIOT Act
- Financial Institutions
- Bank Secrecy Act
- Management
- Risk Management
- Trade Finance
- ASEAN
- Compliance
- Marketing
- Customer Service
- South Asia
- E Commerce
- Credit Cards
- Portfolio Management
- Business Analysis
- Credit Risk
- Finance
- Strategy
- Financial Services
- Product Strategy
- Credit
- Product Management
- Business Strategy
- Analytics
- Mergers and Acquisitions
Nitin Sood Summary
- Nitin Sood, based in Singapore, is currently a Global Head of AML - Citi Commercial Bank at Citi. Nitin Sood brings experience from previous roles at Citi. Nitin Sood holds a 1996 - 2001 CA in Taxation, Corporate Law, Accountancy @ Institute of Chartered Accountants of India. With a robust skill set that includes AML, Transaction Monitoring, Auditing, Accounting System, Anti Money Laundering and more. Nitin Sood has 4 emails and 1 mobile phone numbers on RocketReach.
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