Niraj Pardeshi - Cami
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Niraj Pardeshi - Cami Email & Phone Number

KYC Operations Analyst - C09 at Citi
Location: Pune, Maharashtra, India 4 work roles 1 school
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Current company
Role
KYC Operations Analyst - C09
Location
Pune, Maharashtra, India
Company size

Who is Niraj Pardeshi - Cami? Overview

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Quick answer

Niraj Pardeshi - Cami is listed as KYC Operations Analyst - C09 at Citi, a with 201877 employees, based in Pune, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Niraj Pardeshi - Cami.

Niraj Pardeshi - Cami previously worked as Senior Associate Analyst at Tech Mahindra and Associate Analyst at Wipro. Niraj Pardeshi - Cami holds Bachelor Of Business Administration - Bba, Finance, General from Dr. D. Y. Patil Arts, Commerce And Science College, Pimpri.

Company email context

Email format at Citi

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Citi

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Profile bio

About Niraj Pardeshi - Cami

Niraj Pardeshi - Cami is a KYC Operations Analyst - C09 at Citi.

Current workplace

Niraj Pardeshi - Cami's current company

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Citi
Citi
KYC Operations Analyst - C09
new york, new york, united states
Website
Employees
201877
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4 roles

Niraj Pardeshi - Cami work experience

A career timeline built from the work history available for this profile.

Kyc Operations Analyst - C09

Current

Pune, Maharashtra, India

KYC, AML, CDD, Screening, Periodic Reviews

Sep 2024 - Present

Senior Associate Analyst

Pune, Maharashtra, India

Periodic Review, End to end KYC, Screening, Identifying client risk, etc

Nov 2023 - Aug 2024

Associate Analyst

Pune, Maharashtra, India

KYC Remediation, End to end KYC, Local Requirements, CIP

Feb 2022 - Nov 2023

Financial Analyst

Eclerx Service Ltd

Pune, Maharashtra, India

Dec 2020 - Feb 2022
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 201877 employees →

1 education record

Niraj Pardeshi - Cami education

FAQ

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What company does Niraj Pardeshi - Cami work for?

Niraj Pardeshi - Cami works for Citi.

What is Niraj Pardeshi - Cami's role at Citi?

Niraj Pardeshi - Cami is listed as KYC Operations Analyst - C09 at Citi.

Where is Niraj Pardeshi - Cami based?

Niraj Pardeshi - Cami is based in Pune, Maharashtra, India while working with Citi.

What companies has Niraj Pardeshi - Cami worked for?

Niraj Pardeshi - Cami has worked for Citi, Tech Mahindra, Wipro, and Eclerx Service Ltd.

Who are Niraj Pardeshi - Cami's colleagues at Citi?

Niraj Pardeshi - Cami's colleagues at Citi include Tania Martinez, Wendy Rosenholtz, Ashley Herds, Kleber Silva, and Leonardo Rojas Calderón.

How can I contact Niraj Pardeshi - Cami?

You can use AeroLeads to view verified contact signals for Niraj Pardeshi - Cami at Citi, including work email, phone, and LinkedIn data when available.

What schools did Niraj Pardeshi - Cami attend?

Niraj Pardeshi - Cami holds Bachelor Of Business Administration - Bba, Finance, General from Dr. D. Y. Patil Arts, Commerce And Science College, Pimpri.

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