Saurabh Awasthi
14 years of working experience in compliance: AML,KYC,EDD,CDD, Account Management, Securities Onboarding, Custody Onboarding, Institutional, Wealth Management client... | Mumbai, Maharashtra, India
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Saurabh Awasthi’s Emails aw****@ya****.co
Saurabh Awasthi’s Phone Numbers No phone number available.
Social Media
Saurabh Awasthi’s Location Mumbai, Maharashtra, India
Saurabh Awasthi’s Expertise 14 years of working experience in compliance: AML,KYC,EDD,CDD, Account Management, Securities Onboarding, Custody Onboarding, Institutional, Wealth Management client due diligence , Transaction monitoring, Sanctions screening, PEP screening, negative news screening etc
Saurabh Awasthi’s Current Industry Citibank
Saurabh
Awasthi’s Prior Industry
Tata Consultancy Services
|
Currencies Direct
|
Morgan Stanley
|
Citicorp Services
|
Citibank
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Work Experience
Citibank
Manager - Custody Onboarding
Mon Apr 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Citibank
Assistant Manager - Custody Onboarding
Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Citicorp Services
Assistant Manager
Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Morgan Stanley
Associate
Mon Feb 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Currencies Direct
Compliance Officer
Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Tata Consultancy Services
Senior Associate
Sun Nov 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Saurabh Awasthi Email Addresses
FAQ About Saurabh Awasthi
-
Saurabh Awasthi is located at
Mumbai, Maharashtra, India -
Saurabh Awasthi is a
14 years of working experience in compliance: AML,KYC,EDD,CDD, Account Management, Securities Onboarding, Custody Onboarding, Institutional, Wealth Management client due diligence , Transaction monitoring, Sanctions screening, PEP screening, negative news screening etc Citibank -
Saurabh Awasthi currently works in the
Citibank -
Saurabh Awasthi specializes in
14 years of working experience in compliance: AML,KYC,EDD,CDD, Account Management, Securities Onboarding, Custody Onboarding, Institutional, Wealth Management client due diligence , Transaction monitoring, Sanctions screening, PEP screening, negative news screening etc -
Saurabh Awasthi speaks the following languages:
No languages available. -
Saurabh Awasthi has prior experience in the following industries:
Citibank , Citicorp Services , Morgan Stanley , Currencies Direct , Tata Consultancy Services -
Saurabh Awasthi has the following professional experience:
Citibank , Citibank , Citicorp Services , Morgan Stanley , Currencies Direct , Tata Consultancy Services . -
You can view Saurabh Awasthi’s
LinkedIn profile at LinkedIn URL. -
Saurabh Awasthi’s work email addresses are
[email protected] . -
Saurabh Awasthi works at
Citibank
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