Amlco Officer & Principal Officer
Current
Citigroup Global Markets India Private Ltd
Aug 2024 - Present
AeroLeads people directory · profile
Rajesh Moorthy Email & Phone Number
AMLCO Citigroup Global Markets
at
Citigroup Global Markets India Private Ltd
1 work email found
@rbs.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Citigroup Global Markets India Private Ltd
Role
AMLCO Citigroup Global Markets
Location
Mumbai, Maharashtra, India
Who is Rajesh Moorthy? Overview
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Quick answer
Rajesh Moorthy is listed as AMLCO Citigroup Global Markets at Citigroup Global Markets India Private Ltd, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at rbs.com and a matched LinkedIn profile for Rajesh Moorthy.
Rajesh Moorthy previously worked as AMLCO Officer & Principal Officer at Citigroup Global Markets India Private Ltd and VP Sanctions at Citi India. Rajesh Moorthy holds Compliance Sanctions Specialist, Sanctions from Association Of Certified Sanctions Specialists.
Company email context
Email format at Citigroup Global Markets India Private Ltd
This section adds company-level context without repeating Rajesh Moorthy's masked contact details.
{first}.{last}@rbs.com
86% confidence
AeroLeads found 1 current-domain work email signal for Rajesh Moorthy. Compare company email patterns before reaching out.
Profile bio
About Rajesh Moorthy
Experienced Financial crime professional with over 25 years experience in leading and managing financial crime compliamce programs for global financial institutions. Track record in developing and implementing AML , Sanctions and ABC programs.Skilled in conducting risk assessments , developing policies and procedures , providing training and awareness and managing regulatory relationships.
Listed skills include Credit and Anti Money Laundering.
Current workplace
Rajesh Moorthy's current company
Company context helps verify the profile and gives searchers a useful next step.
Citigroup Global Markets India Private Ltd
7 roles
Rajesh Moorthy work experience
A career timeline built from the work history available for this profile.
Vp Sanctions
Jul 2019 - Aug 2024
Vice President Compliance
May 2016 - Jul 2019
Regional Sanctions Advisor
Nov 2014 - Apr 2016
Asst Vice President
Nov 2013 - Oct 2014
Asst Vice President - Compliance
Credit Suisse Securities India Private Limited
Assist on day to day AML activities of the Wealth Management business in India. Also assist in implementation of AML systems and processes for bank branch in India.
Dec 2010 - Nov 2013
Sr Manager - Compliance
The Royal Bank Of Scotland N.V
Oct 2002 - Dec 2010
4 education records
Rajesh Moorthy education
Compliance Sanctions Specialist, Sanctions
Association Of Certified Sanctions Specialists
International Advanced Certificate In Regulatory Risk And Compliance, Risk And Compliance
International Compliance Association
Egmp, General Management
Cams, Anti Money Laundering
Association Of Certified Anti Money Laundering Specialists
FAQ
Frequently asked questions about Rajesh Moorthy
Quick answers generated from the profile data available on this page.
What company does Rajesh Moorthy work for?
Rajesh Moorthy works for Citigroup Global Markets India Private Ltd.
What is Rajesh Moorthy's role at Citigroup Global Markets India Private Ltd?
Rajesh Moorthy is listed as AMLCO Citigroup Global Markets at Citigroup Global Markets India Private Ltd.
What is Rajesh Moorthy's email address?
AeroLeads has found 1 work email signal at @rbs.com for Rajesh Moorthy at Citigroup Global Markets India Private Ltd.
Where is Rajesh Moorthy based?
Rajesh Moorthy is based in Mumbai, Maharashtra, India while working with Citigroup Global Markets India Private Ltd.
What companies has Rajesh Moorthy worked for?
Rajesh Moorthy has worked for Citigroup Global Markets India Private Ltd, Citi India, J.P. Morgan, Standard Chartered Bank, and Credit Suisse Securities India Private Limited.
How can I contact Rajesh Moorthy?
You can use AeroLeads to view verified contact signals for Rajesh Moorthy at Citigroup Global Markets India Private Ltd, including work email, phone, and LinkedIn data when available.
What schools did Rajesh Moorthy attend?
Rajesh Moorthy holds Compliance Sanctions Specialist, Sanctions from Association Of Certified Sanctions Specialists.
What skills is Rajesh Moorthy known for?
Rajesh Moorthy is listed with skills including Credit and Anti Money Laundering.
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