Vice President
Current
Mar 2019 - Present
AeroLeads people directory · profile
Devi Subramanian Email & Phone Number
Vice President
at
Citi
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Who is Devi Subramanian? Overview
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Quick answer
Devi Subramanian is listed as Vice President at Citi, a with 201877 employees, based in India. AeroLeads shows a matched LinkedIn profile for Devi Subramanian.
Devi Subramanian previously worked as Senior manager financial crime survillance at Standard Chartered Business Services Private Ltd and Manager - Surveillance Change (Financial Crime Surveillance Unit) at Standard Chartered Business Services Pvt. Ltd.. Devi Subramanian holds Masters In Human Resource And Management, Hr from Pondicherry University.
Company email context
Email format at Citi
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Citi
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Profile bio
About Devi Subramanian
ACAMS certified. Experienced Surveillance Manager with a demonstrated history of working in the banking industry. Skilled in Internal Audit, Risk Management, Banking and Transactions Monitoring. Strong operations professional graduated from Meenakshi college , Chennai.
Listed skills include Risk Management, Management, Business Analysis, Banking, and 6 others.
Current workplace
Devi Subramanian's current company
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Citi
3 roles
Devi Subramanian work experience
A career timeline built from the work history available for this profile.
Senior Manager Financial Crime Survillance
Standard Chartered Business Services Private Ltd
Apr 2018 - Mar 2019
Manager - Surveillance Change (Financial Crime Surveillance Unit)
Standard Chartered Business Services Pvt. Ltd.
ACAMS with 10+ years(Overall 13+ years of work experience) of progressive work experience across broad range of Compliance functions such as AML/Sanctions covering Transaction Monitoring. Area of expertise includeAMLQuality AssuranceProject ManagementChange ManagementDeticaData MiningRisk & COntorl
Dec 2006 - Mar 2018
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
DB
Dawnell Briggs
Colleague at CitiOgden, Utah, United States
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LS
Luping Sun
Colleague at CitiShort Hills, New Jersey, United States
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RS
Robin Stuart
Colleague at CitiChatham, New Jersey, United States
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DJ
Debbie Johnson
Colleague at CitiNewark, Delaware, United States
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TL
Thomas Lloyd
Colleague at CitiUnited Kingdom
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RY
Ricardo Yepes
Colleague at CitiBethesda, Maryland, United States
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ZT
Zon Thant
Colleague at CitiMyanmar
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TS
Tashiba Sorrells
Colleague at CitiDallas-Fort Worth Metroplex, United States
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ER
Eliecer Retana
Colleague at CitiCosta Rica
View →
BS
Benton Steve
Colleague at CitiDouglasville, Georgia, United States
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Dawnell Briggs
Colleague at CitiOgden, Utah, United States
View →
LS
Luping Sun
Colleague at CitiShort Hills, New Jersey, United States
View →
RS
Robin Stuart
Colleague at CitiChatham, New Jersey, United States
View →
DJ
Debbie Johnson
Colleague at CitiNewark, Delaware, United States
View →
TL
Thomas Lloyd
Colleague at CitiUnited Kingdom
View →
RY
Ricardo Yepes
Colleague at CitiBethesda, Maryland, United States
View →
ZT
Zon Thant
Colleague at CitiMyanmar
View →
TS
Tashiba Sorrells
Colleague at CitiDallas-Fort Worth Metroplex, United States
View →
ER
Eliecer Retana
Colleague at CitiCosta Rica
View →
BS
Benton Steve
Colleague at CitiDouglasville, Georgia, United States
View →
2 education records
Devi Subramanian education
Masters In Human Resource And Management, Hr
Masters In Human Resource And Management
Guru Nanak
FAQ
Frequently asked questions about Devi Subramanian
Quick answers generated from the profile data available on this page.
What company does Devi Subramanian work for?
Devi Subramanian works for Citi.
What is Devi Subramanian's role at Citi?
Devi Subramanian is listed as Vice President at Citi.
Where is Devi Subramanian based?
Devi Subramanian is based in India while working with Citi.
What companies has Devi Subramanian worked for?
Devi Subramanian has worked for Citi, Standard Chartered Business Services Private Ltd, and Standard Chartered Business Services Pvt. Ltd..
Who are Devi Subramanian's colleagues at Citi?
Devi Subramanian's colleagues at Citi include Dawnell Briggs, Luping Sun, Robin Stuart, Debbie Johnson, and Thomas Lloyd.
How can I contact Devi Subramanian?
You can use AeroLeads to view verified contact signals for Devi Subramanian at Citi, including work email, phone, and LinkedIn data when available.
What schools did Devi Subramanian attend?
Devi Subramanian holds Masters In Human Resource And Management, Hr from Pondicherry University.
What skills is Devi Subramanian known for?
Devi Subramanian is listed with skills including Risk Management, Management, Business Analysis, Banking, Financial Risk, Analysis, Finance, and Team Management.
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