• Researching and investigating payments (companies and individuals) that have been referred to Sanctions Compliance for detailed review to make a sound decision• Supporting for Sanctions review for different regions like NAM, EMEA and Singapore transactions• Supporting for Sanctions review for India Trade transactions. • Responsible for reviewing and investigating, escalated payments and/or transactions which have been identified as containing potential matches against Government Sanction lists: OFAC (Office of Foreign Assets and Control), India AML (Anti-money Laundering). UKHMT (United Kingdom Her Majesty Treasury) and UN (United Nations) sanctions• Assisting with ad hoc requests received in relation to Citi’s Global Sanctions Screening Policy and applicable sanctions programs Perform the review of transactions across all line of business, deals, strategic initiatives, and other relationships to ensure• Conformity with sanctions laws and regulations and the Bank’s global policies

Responsibilities (Operational)• Coordinates with Relationship Teams and/or clients/ Vendor support teams to obtain additional information. Identify risk issues and escalate to appropriate resource including internal and external parties.• Assisting with ad hoc requests received in relation to Citi’s Global Sanctions Screening Policy and applicable sanctions programs Perform the review of transactions across all line of business, deals, strategic initiatives, and other relationships to ensure• Conformity with sanctions laws and regulations and the Bank’s global policies• Ensure effectiveness of Sanctions Screening Policy across Transaction level B2B/B2C and ensure controls in place. • Synchronising the with different business units for procuring the data and performing Daily/ Monthly MIS• Implementing new initiatives and training support staff, team members on operations of the applications/ initiativesResponsibilities (Regulatory)• Follow strict guidelines including both department procedures and related statutory requirements that govern non-disclosure and/or customer information confidentiality• Exploring new ways and opportunities to better optimize and enhance the process• Preparation of various critical India related regulatory reports for submission to regulators• Driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency

• Liaise with business teams for detailed process documentation• Guide business users with the approach & structure in which documentation should be done• Preparing and publishing weekly dashboard• Business process flow modeling on an application called "ARIS"• New Process Design & Re-engineering for improving key process performance metrics through lean methodology• Developing a detailed FMEA for all business processes and implementing solutions for processes with high Risk• Identifying Gaps & Designing solutions for enhanced Customer Experience• Ensure documenting the process with high quality• Training support staff

Responsibilities:-1. Assisted as a supervisor for Nashik site.2. Held the position of Site in-charge for Rajkot (Gujrat) and lead a team of 9 members.3. Lately was responsible for leading a small division of ultrasonic testing in organization.