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Nitin Sood


Global Head of AML at Citi Commercial Bank
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Nitin Sood's Contact Information

Email (work) ********** citigroup.com
LinkedIn URL linkedin.com/in/nicen oodsor
Tel. (Company) +1 809-241-XXXX
Company Citi Commercial Bank
Residence unknown
Last updated 2024-07-07
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Nitin Sood's current details

Current Title
Global Head of AML
Type of Role
Director
Job functions
Operations
Job Seniority
Higher Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
unknown
Experience (tracked since 2003)
▪ c ens oredce experience at Citi Commercial Bank
▪ ce nsore experience as Global Head of AML
Work-life tracked since 2003
Nitin Sood had a total of X different roles since 2003
Skills & Expertise
▪ AML
▪ Acensoredc
▪ Accensored censor
    15 more skills ...


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Company "Citi Commercial Bank"

Company name
Citi Commercial Bank
Company size
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Year Founded
1902
Website
http://www.citibank.com
Linkedin Profile
https://linkedin.com/company/cicen -insor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Dominican Republic, Santiago, Santiago De Los Caballeros
Full Company Profile
Citi Commercial Bank

Nitin Sood's Work History
data available since 2003

  • 2024 (a few months)
    Citi Commercial Bank
    Global Head of AML
    Financial Services, Banking, and Investment Solutions
    Citi Commercial Bank
    https://linkedin.com/company/citibank-india
  • 20XX (7+ censo)
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    https://linkedin.com/company/ccen isor
  • 20XX (7+ censo)
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    https://linkedin.com/company/ccen isor
  • 20XX (7+ censo)
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    https://linkedin.com/company/ccen isor
  • 20XX (3+ censo)
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  • 20XX (1+ censo)
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    https://linkedin.com/company/ccen isor
  • 20XX (1+ censo)
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    https://linkedin.com/company/ccen isor
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    https://linkedin.com/company/iccen basor
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Nitin Sood's Professional Experience


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Nitin Sood's Education

  • 20XX - 19XX - Institute of Chartered censoredcen so redce
    CA, Taxacenso redcensor edce nsoredcenso
    https://linkedin.com/company/institucen -accountantssor
  • 19XX - 19XX - Bluebecen soredcensored censor
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Frequently asked questions

What company does Nitin Sood work for?
Nitin Sood is working for Citi Commercial Bank
What is Nitin Sood's title at Citi Commercial Bank?
Nitin's title is , Global Head of AML
What is Nitin Sood's Seniority at Citi Commercial Bank?
Nitin Sood has been with Citi Commercial Bank for a few months and is in Higher Management
For how long is Nitin Sood working as a Global Head of AML?
Nitin Sood has 7+ years experience as Global Head of AML.
What are Nitin Sood's functions as a Global Head of AML ?
Nitin Sood is responsible for Operacenso
What is Nitin Sood's company phone number?
Nitin Sood's company phone number is +1 809-241-****
What is Nitin Sood's email contact?
Nitin Sood's email address is **********@citigroup.com
Which education does Nitin Sood have?
Nitin Sood has a Phd degree from Icensored ce nsoredcen soredcensor ed censo.

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