Position:
KYC Operations Analyst at Citi India
Location:
Hyderabad, Telangana, India
Found email addresses for Rishav Sarkar:
Found phone for Rishav Sarkar:
Jun 2025 - Current
Jan 2022 - May 2025
Jul 2021 - Jan 2022
Aug 2020 - Jun 2021
Their professional focus is Account Security, Adverse Media Screening, and AML across 3 core areas.
Rishav holds Global AML KYC Course, Globally Certified FCC Investigator, and Certified Due Diligence Specialist in Politically Exposed Persons (CDD-PEP) certifications.
Master of Business Administration - MBA at DY Patil University
Bachelor's degree at Loyola Academy, Hyderabad
Intermediate at Loyola Academy, Hyderabad
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