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Shubhjeet Chakravorty


VP, AML Compliance at Citi
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Shubhjeet Chakravorty's Contact Information

Email (work) ********************* lntinfotech.com
LinkedIn URL linkedin.com/in/shubcen vorty-asor
Tel. (Company) +1 809-241-XXXX
Company Citi
Residence India, Maharashtra, Pune
Last updated 2024-07-29
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Shubhjeet Chakravorty's current details

Current Title
VP, AML Compliance
Type of Role
Vice President
 just 0.6% from India work as a Vice President
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Higher Management
  5% from India are employed in Higher Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
India, Maharashtra, Pune
Experience (tracked since 2006)
▪ c ensore experience at Citi
▪ ce nsore experience as VP, AML Compliance
Work-life tracked since 2006
Shubhjeet Chakravorty had a total of X different roles since 2006
Skills & Expertise
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    10 more skills ...


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Company "Citi"

Company name
Citi
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

Shubhjeet Chakravorty's Work History
data available since 2006

  • 2024 (6 months)
    Citi
    India
    VP, AML Compliance
    Financial Services, Banking, and Investment Solutions
    Citi
    https://linkedin.com/company/citibank-india
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Shubhjeet Chakravorty's Professional Experience


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Shubhjeet Chakravorty's Education

  • 20XX - 20XX - Galgotia's College of Engg. c ensoredcens oredcen sored
    Bachelor oc ensoredcen soredcenso redcenso redcens
  • - Spring cens oredcen soredce
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Frequently asked questions

What company does Shubhjeet Chakravorty work for?
Shubhjeet Chakravorty is working for Citi
What is Shubhjeet Chakravorty's title at Citi?
Shubhjeet's title is , VP, AML Compliance
What is Shubhjeet Chakravorty's Seniority at Citi?
Shubhjeet Chakravorty has been with Citi for 6 months and is in Higher Management
For how long is Shubhjeet Chakravorty working as a VP, AML Compliance?
Shubhjeet Chakravorty has 1+ years experience as VP, AML Compliance.
What are Shubhjeet Chakravorty's functions as a VP, AML Compliance ?
Shubhjeet Chakravorty is responsible for Legal, Quality Asscensore dcensoredc
What is Shubhjeet Chakravorty's company phone number?
Shubhjeet Chakravorty's company phone number is +1 809-241-****
What is Shubhjeet Chakravorty's email contact?
Shubhjeet Chakravorty's email address is *********************@lntinfotech.com
Which education does Shubhjeet Chakravorty have?
Shubhjeet Chakravorty has a Bachelor degree from Gcensoredc ensored ce nsore d censoredcen soredce nsore.

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