Sai Charan

Sai Charan: Email & Phone Number

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Senior KYC officer at The Citco Group Limited|Hyderabad, Telangana, India

Position:

Senior KYC officer at The Citco Group Limited

Location:

Hyderabad, Telangana, India

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Last updated: 2026-09-15
Updated: 2026-09-15

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Current work details
DepartmentFinancial Services
Availability
TimezoneIST
Best time to contact12:00 PM – 4:00 PM
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Work Experience 7 years

Senior KYC officer at The Citco Group Limited

May 2022 - Current

Anti-Money Laundering Analyst at Citco Group Services India LLP

May 2022 - Current

Senior Process Executive at Cognizant

Nov 2019 - Apr 2022

Sai Charan started working in 2019, then the employee has changed 2 companies and 2 jobs. On average, Sai Charan works for one company for 3 years 10 months.

Their professional focus is Anti-Money Laundering, Business Analysis, and Client Onboarding across 3 core areas.

Education

Hasvita Institute of Science & Technology

Bachelor of Technology at JN | Consulting Engineers

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