K Swathi: Email & Phone Number

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Analyst, KYC Remediation at Citi|Greater Chennai Area, India

Position:

Analyst, KYC Remediation at Citi

Location:

Greater Chennai Area, India

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Last updated: 2026-05-17

Updated: 2026-05-17

Found email addresses for K Swathi:

Business emails:

k******i@citigroup.com

Found phone for K Swathi:

+91-***-***-1656

A different K Swathi?

Work Experience 21 years

Analyst, KYC Remediation at Citi

Sep 2024 - Current

Assistant Manager at Axis Bank

Jul 2023 - Aug 2024

Back Office Associate at Sundaram Home Finance

Dec 2022 - Jun 2023

Manager, Business Continuity Management at NatWest Group

Jan 2014 - Jun 2016

Team Lead, Account Services & Client Onboarding (APAC) at NatWest Group

Apr 2006 - Dec 2013

Customer Service Executive at Allsec Technologies Limited

Apr 2005 - Mar 2006

Their professional focus is AML Screening & Sanctions Compliance, Banking, and Banking Operations & Transaction Processing across 3 core areas.

Education

Master of Business Administration - MBA at Institute For Technology and Management

Bachelor of Business Administration - BBA at University of Madras

Frequently Asked Questions

What is K Swathi's email address?

SignalHire found a verified business email address for K Swathi: k******i@citigroup.com.

What is K Swathi's phone number?

SignalHire found a verified phone number for K Swathi: +91-***-***-1656.

How do I contact K Swathi at Citi?

You can reach K Swathi through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is K Swathi's professional background?

K Swathi has 21 years of professional experience. They have held roles including Assistant Manager, Back Office Associate, and Manager, Business Continuity Management at companies such as Axis Bank, Sundaram Home Finance, and NatWest Group. Their education includes Master of Business Administration - MBA from Institute For Technology and Management, and Bachelor of Business Administration - BBA from University of Madras.

Is K Swathi's contact information up to date?

Yes. K Swathi's SignalHire profile was last updated on 17 May 2026, reflecting their current position as Analyst, KYC Remediation at Citi in New York, New York, United States.

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