Shahzia Mudbhatkal Email & Phone Number
Vice President Regional AML Compliance Assurance (AML, Sanctions, Anti Bribery and Corruption) @ Citi
Shahzia Mudbhatkal's Location
Los Angeles, California, United States
Shahzia Mudbhatkal's Work
- Associate Vice President, Regional Internal Audit (Anti Money Laundering and Compliance) @ Citi India
- Deputy Manager, Service Quality @ Kotak Mahindra Bank
- Asterix Advertising @ Asterix
- Vice President Regional AML Compliance Assurance (AML, Sanctions, Anti Bribery and Corruption) @ Citi
- Manager, Forensic Advisory Services @ PwC India
- AM, Risk Advisory (Forensic Investigations) @ Global Strategy Group, by KPMG
- Graduate Assistant and Tutor - Finance Department @ California State University, Northridge
- Associate Consultant @ Yellow Sequoia LLC
- Assistant Manager, Branch Banking @ ICICI Bank
Shahzia Mudbhatkal's Education
- California State University, Northridge
MBA (Finance)
2011 - 2013 - Mithibai College
BCom (Financial Accounting & Auditing)
1996 - 2001 - St. Joseph's Convent, Panchgani
Indian Certificate of Secondary Education (Business/Commerce, General)
Shahzia Mudbhatkal's Skills
- Banking
- Financial Analysis
- Finance
- Analysis
- Team Management
- Business Development
- Financial Modeling
- Corporate Finance
- Risk Management
- Management Consulting
Shahzia Mudbhatkal's Summary
Shahzia Mudbhatkal, based in Los Angeles, California, United States, is currently a Vice President Regional AML Compliance Assurance (AML, Sanctions, Anti Bribery and Corruption) at Citi, bringing experience from previous roles at Citibank India, Kotak Mahindra Bank Ltd., Asterix and PwC India. Shahzia Mudbhatkal holds a 2011 - 2013 MBA in Finance @ California State University, Northridge. With a robust skill set that includes Banking, Financial Analysis, Finance, Analysis, Team Management and more, Shahzia Mudbhatkal contributes valuable insights to the industry. Shahzia Mudbhatkal has 2 emails and 1 mobile phone number on RocketReach.
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