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Debdutta Roy's email & phone

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Senior Vice President at Citi|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

Senior Vice President at Citi

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-02-02
Updated: 2026-02-02

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Work Experience 22 years

Senior Vice President at Citi

Feb 2020 - Current

Vice President - AML Compliance Risk Management India at Citi India

Oct 2015 - Jan 2020

Assitant Vice President - AML Investigations at Citi India

Oct 2012 - Sep 2015

Vice President - Financial Crime Compliance at HSBC

Nov 2011 - Oct 2012

Deputy MLRO and Compliance Manager at ICICI Bank

Oct 2008 - Nov 2011

Compliance Manager at ICICI Bank

Jan 2007 - Oct 2008

Manager of Research at Worldcheck (Previously Integrascreen Services Private Limited.)

Jan 2004 - Jan 2007

Debdutta Roy started working in 2004, then the employee has changed 4 companies and 6 jobs. On average, Debdutta Roy works for one company for 3 years 2 months.

Education

Postgraduate Degree at Institute For Technology and Management

Frequently Asked Questions

What is Debdutta Roy's minimum period of employment in the companies?

Debdutta Roy's minimum period of employment in various companies is 11 months.

What is Debdutta Roy's average duration of employment for different companies?

On average, Debdutta Roy works for one company for 2 years 8 months

What industries has Debdutta Roy worked in?

Debdutta Roy works in the Financial Services. Previously, Debdutta Roy worked in the Banking.

What positions has Debdutta Roy held before?

Previously, Debdutta Roy worked as a Vice President - AML Compliance Risk Management India, and Assitant Vice President - AML Investigations, and Vice President - Financial Crime Compliance, and Deputy MLRO and Compliance Manager, and Compliance Manager.

How do I contact Debdutta Roy?

Debdutta Roy's phone number is +60-***-***-8607. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Debdutta Roy's peers at other companies?

Debdutta Roy's peers at other companies are Mike Nickerson and Matthew Fischer and Keith Crusan

Debdutta Roy Namesakes

Name
Company
Position
Ms S.S.RoyD
Ms S.S.Roy
Proprietor

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