At Citicorp Services India Private Limited, I conduct enhanced due diligence on high-risk customers, PEPs, and complex corporate entities, including Source of Funds and Source of Wealth analysis. I also evaluate sanctions and adverse media alerts and prepare cases for escalation.
I take end-to-end ownership of control testing across financial crime, fraud, and onboarding workflows. Across 15+ testing cycles, I validated compliance controls; I also resolved 120+ Jira defects with cross-functional teams and created Excel trackers that saved six manual reporting hours per cycle.
