Nikunj Modi

Nikunj Modi Email and Phone Number

Vice President @ Citi
Mumbai, MH, IN
Nikunj Modi's Location
Mumbai, Maharashtra, India, India
Nikunj Modi's Contact Details

Nikunj Modi personal email

About Nikunj Modi

Intuitive professional banker with close to 10 years’ experience across Financial Service institutions as well as Retail and wholesale banking structures. Moving to highly acclaimed MNCs diversifying the experience in Wholesale Banking, NPAs’, AML Compliance, Operations and Risk based, KYC for Institutional groups, Data Analytics along with managing projects for Governance and Regulatory reporting. Key experience in Financial Markets. Previously licensed with National/Bombay Stock Exchange. Personal banker in largest India Private bank with HNW – Semi HNW portfolios.

Nikunj Modi's Current Company Details
Citi

Citi

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Vice President
Mumbai, MH, IN
Website:
citigroup.com
Employees:
196387
Nikunj Modi Work Experience Details
  • Citi
    Vice President
    Citi
    Mumbai, Mh, In
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  • Citi
    Assistant Vice President
    Citi Jan 2023 - Present
    Mumbai, Maharashtra, India
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  • Citi
    Manager
    Citi Jan 2020 - Jan 2023
    Mumbai
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  • Citi
    Sr. Assistant Manager
    Citi Jan 2019 - Dec 2019
    Mumbai
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  • Citi
    Jr. Assistant Manager
    Citi Apr 2016 - Dec 2018
    Mumbai
    Citi Commercial Banking KYC and Global analytics and reports
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  • Citi
    Kyc Checker
    Citi Jun 2015 - Mar 2016
    Mumbai, Maharashtra, India
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  • Standard Chartered Bank
    Aml Executive
    Standard Chartered Bank Jun 2013 - Jun 2015
    Bandra, Mumbai
    KYC for Institutional Clients Group and Financial Crime Risk reporting
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  • Hdfc Bank
    Personal Banker
    Hdfc Bank Aug 2012 - May 2013
    Borivali Branch
    Handling classic portfolio customers and providing them all the banking needs and Analyze the general, financial and investment market for the customers and help them invest accordingly to their needs in mutual funds market and other related market and traditional investment products of the company.
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  • Hdfc Securities
    Trading And Investment Associate
    Hdfc Securities Nov 2010 - Feb 2012
    Andheri
    Trading and Investment Broker (Equities and Derivatives Certified)
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Nikunj Modi Education Details

Frequently Asked Questions about Nikunj Modi

What company does Nikunj Modi work for?

Nikunj Modi works for Citi

What is Nikunj Modi's role at the current company?

Nikunj Modi's current role is Vice President.

What is Nikunj Modi's email address?

Nikunj Modi's email address is nikunj.modi@sc.com

What schools did Nikunj Modi attend?

Nikunj Modi attended University Of Mumbai, University Of Mumbai, J H Poddar High School.

Who are Nikunj Modi's colleagues?

Nikunj Modi's colleagues are Rachel Short, Musty Musty, Eric Shum, Manoj Kumar, Rachelle Herman, Alyssa Neblett, Sylvia Yau.

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