Divya: Email & Phone Number

Risk and Control Analyst at Citi India|Chennai, Tamil Nadu, India

Position:

Risk and Control Analyst at Citi India

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-07-06

Updated: 2026-07-06

Found email addresses for Divya:

Business emails:

**@citi.com

Found phone for Divya:

+91-***-***-9153

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Work Experience 6 years

Risk and Control Analyst at Citi India

May 2026 - Current

KYC Analyst at Wipro

Jun 2024 - Jun 2026

KYC and AML compliance Analyst at IBM

Jan 2022 - Aug 2024

Operational Specialist at Amazon Development centre India Pvt Ltd

Jul 2020 - Jan 2022

Divya started working in 2020, then the employee has changed 3 companies and 3 jobs. On average, Divya works for one company for 1 year 7 months.

Their professional focus is Financial Analysis and Financial Analysis KYC verification across 2 core areas.

Education

Bachelor of Technology - BTech at Alpha College Of Engineering

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