Vice President
Current
Mar 2019 - Present
AeroLeads people directory · profile
Devi Subramanian Email & Phone Number
Vice President, Risk and Control Lead
at
Citi
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Vice President, Risk and Control Lead
Location
India, India, India
Company size
Who is Devi Subramanian? Overview
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Quick answer
Devi Subramanian is listed as Vice President, Risk and Control Lead at Citi, a company with 201877 employees, based in India, India, India. AeroLeads shows a matched LinkedIn profile for Devi Subramanian.
Devi Subramanian previously worked as Vice President at Citi and Senior manager financial crime survillance at Standard Chartered Business Services Private 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 →
DA
Divya A.
Colleague at CitiMumbai, Maharashtra, India, India
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AN
Alberto Neira
Colleague at CitiBogotá D.C. Metropolitan Area, Colombia
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JR
Joseph Redes
Colleague at CitiMiami, Florida, United States, United States
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CP
Chanchal Prajapati
Colleague at CitiFaridabad, Haryana, India, India
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KS
Kimberly Shipley
Colleague at CitiNew York, New York, United States, United States
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SP
Santiago Peña Martin
Colleague at CitiColombia, Colombia
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SM
Sylvia Maruch
Colleague at CitiBelo Horizonte, Minas Gerais, Brazil, Brazil
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AJ
Aileen Jimenez
Colleague at CitiPhilippines, Philippines
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PJ
Philip John P.
Colleague at CitiPhilippines, Philippines
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JL
Joce Lynn
Colleague at CitiAmsterdam, North Holland, Netherlands, Netherlands
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Divya A.
Colleague at CitiMumbai, Maharashtra, India, India
View →
AN
Alberto Neira
Colleague at CitiBogotá D.C. Metropolitan Area, Colombia
View →
JR
Joseph Redes
Colleague at CitiMiami, Florida, United States, United States
View →
CP
Chanchal Prajapati
Colleague at CitiFaridabad, Haryana, India, India
View →
KS
Kimberly Shipley
Colleague at CitiNew York, New York, United States, United States
View →
SP
Santiago Peña Martin
Colleague at CitiColombia, Colombia
View →
SM
Sylvia Maruch
Colleague at CitiBelo Horizonte, Minas Gerais, Brazil, Brazil
View →
AJ
Aileen Jimenez
Colleague at CitiPhilippines, Philippines
View →
PJ
Philip John P.
Colleague at CitiPhilippines, Philippines
View →
JL
Joce Lynn
Colleague at CitiAmsterdam, North Holland, Netherlands, Netherlands
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, Risk and Control Lead at Citi.
Where is Devi Subramanian based?
Devi Subramanian is based in India, India, 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 Divya A., Alberto Neira, Joseph Redes, Chanchal Prajapati, and Kimberly Shipley.
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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