Veena Pandey's Location
Mumbai, MH, IN
Veena Pandey's Work
- Senior Vice President @ Citicorp services India private Limited
- Vice President @ Citi
- Assistant Vice President @ Citi
- Manager – Anti-Money Laundering Operations for Corporate Clients @ Citi
- Assistant Manager – Anti-Money Laundering Operations for Corporate Clients @ Citi
- Assistant Manager - Anti-Money Laundering Operations for Corporate Clients @ Citi
- Compliance Executive @ Consortium Securities Private Limited
- Management Trainee @ Consortium Securities Private Limited
Veena Pandey's Education
- IISE - Business Management
Master of Business Administration (M.B.A.) (Finance)
2006 - 2008 - Deendayal Upadhyay Gorakhpur University
Bachelor's Degree (Commerce)
2003 - 2005
Veena Pandey's Skills
- Anti Money Laundering
- KYC
- Financial Risk Management
- Banking Operation
- Capital Markets
- Banking
- AML Risks and Compliance
- Business Due-Diligence
- Business Analysis
- Internal Audit
Veena Pandey's Summary
Veena Pandey, based in Mumbai, MH, IN, is currently a Senior Vice President at Citicorp services India private Limited, bringing experience from previous roles at Citi. Veena Pandey holds a 2006 - 2008 Master of Business Administration (M.B.A.) in Finance @ IISE - Business Management. With a robust skill set that includes Anti Money Laundering, KYC, Financial Risk Management, Banking Operation, Capital Markets and more, Veena Pandey contributes valuable insights to the industry. Veena Pandey has 2 emails on RocketReach.
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