Sourav

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KYC Operation Analyst - C09 at Citi|Chennai, Tamil Nadu, India

Position:

KYC Operation Analyst - C09 at Citi

Location:

Chennai, Tamil Nadu, India

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Last updated: 2026-04-18
Updated: 2026-04-18

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Work Experience 4 years

KYC Operation Analyst - C09 at Citi

Feb 2026 - Current

Senior AML Associate at Poshmark

Jul 2025 - Current

AML Associate II at Poshmark

Sep 2023 - Jul 2025

Process Associate at Tata Consultancy Services

Jan 2022 - Aug 2023

Sourav started working in 2022, then the employee has changed 2 companies and 3 jobs. On average, Sourav works for one company for 1 year 1 month.

Education

Bachelor of Commerce - BCom at Dwaraka Doss Goverdhan Doss Vaishnav College

Higher secondary at Santhome Higher Secondary School

Frequently Asked Questions

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

Sourav's minimum period of employment in various companies is 1 year 7 months.

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

On average, Sourav works for one company for 1 year 9 months

What industries has Sourav worked in?

Sourav works in the Financial Services. Previously, Sourav worked in the Apparel & Fashion, and Information Technology and Services.

What positions has Sourav held before?

Previously, Sourav worked as a Senior AML Associate, and AML Associate II, and Process Associate.

How do I contact Sourav?

Sourav's phone number is +91-***-***-9090. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Sourav Namesakes

Name
Company
Position
SOURAV
Human Resources Assistant

Other employees at Citi

Name
Company
Position
MOHAMED FAZITH
Application Developer
Supriya
Business Analyst
Tien Phung
Director, Head of Citi Commercial Bank Vietnam

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