Rishav Sarkar

Rishav Sarkar: Email & Phone Number

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KYC Operations Analyst at Citi India|Hyderabad, Telangana, India

Position:

KYC Operations Analyst at Citi India

Location:

Hyderabad, Telangana, India

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Last updated: 2026-06-29
Updated: 2026-06-29

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Work Experience 6 years

KYC Operations Analyst at Citi India

Jun 2025 - Current

AML Compliance Analyst at Amazon

Jan 2023 - May 2025

SVoC Analyst at Amazon

Jul 2022 - Jan 2023

Security Bar Raiser - Transaction Monitoring at Amazon

Aug 2020 - Jun 2022

Rishav Sarkar started working in 2020, then the employee has changed 1 company and 3 jobs. On average, Rishav Sarkar works for one company for 1 year 5 months.

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 Customer Due Diligence certifications.

Education

Master of Business Administration - MBA at DY Patil University

Bachelor's degree at Loyola Academy, Hyderabad

Intermediate at Loyola Academy, Hyderabad

Rishav Sarkar Namesakes

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Company
Position
Rishav Sarkar
Assistant Manager
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Rishav Sarkar
Senior Manager
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Rishav Sarkar
Rider
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