Nitin Sood Email & Phone Number
Global Head of AML - Citi Commercial Bank @ Citi
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Nitin Sood Location
- Singapore
Nitin Sood Work
- 2024 - now Global Head of AML - Citi Commercial Bank @
- 2023 - 2024 APAC Head of AML - Banking @
- 2018 - 2023 APAC and EMEA Head of AML - Consumer Bank @
- 2014 - 2017 Director, Head of AML Transaction Monitoring (ASPAC) @
- 2010 - 2013 Senior Vice President - Head Transaction Monitoring - Regional AML Compliance ASPAC @
- 2008 - 2010 ASPAC AML Compliance and Project Management @
- 2008 - 2008 ASPAC Regional AML, System Solns and Sanctions Officer @
- 2006 - 2008 Asst. Vice President (Dy AML Compliance Officer) @
- 2005 - 2006 Manager - Internal Audit @
- 2003 - 2005 Asst. Manager - Mortgage Operations @
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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