A

Anil Ilhale's
email & phone

Current Position:

KYC Operations Analyst - C09 at Citi

Experience:

12 years

Location:

Pune, Maharashtra, India

How to contact Anil Ilhale

emaila******e@citigroup.com
phone+91-***-***-6536
LinkedIn
X
YouTube
Skype

Work Experience

KYC Operations Analyst - C09 at Citi

Mar 2025 - Current

Senior Associate (AML Transaction Monitoring and Sanction Screening) at Tata Consultancy Services

Feb 2017 - Feb 2025

Senior Associate at Atos Syntel

Jan 2013 - Feb 2017

Anil Ilhale started working in 2013, then the employee has changed 2 companies and 2 jobs. On average, Anil Ilhale works for one company for 4 years 3 months.

Education

Bachelor of Commerce at University of Mumbai

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

What is Anil Ilhale's minimum period of employment in the companies?

Anil Ilhale's minimum period of employment in various companies is 4 years 1 month.

What is Anil Ilhale's average duration of employment for different companies?

On average, Anil Ilhale works for one company for 6 years 1 month

What industries has Anil Ilhale worked in?

Anil Ilhale works in the Financial Services. Previously, Anil Ilhale worked in the Information Technology and Services.

What positions has Anil Ilhale held before?

Previously, Anil Ilhale worked as a Senior Associate (AML Transaction Monitoring and Sanction Screening), and Senior Associate.

How do I contact Anil Ilhale?

Anil Ilhale's email address is a******e@citigroup.com, phone number is +91-***-***-6536. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Anil Ilhale's peers at other companies?

Anil Ilhale's peers at other companies are Niraj Pardeshi and Himanshi Chug and Rakshith Kumar
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