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Neetu Ailsinghani
Vice President, Nomura
Mumbai, India
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Professionals
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Professionals
Experience
- Dec, 2018 - Present
- Mumbai, India
Regional Lead KYC operations (EMEA)
A. Nomura
- Oct, 2016 - Dec, 2018
- Mumbai, India
V.P. - Site Lead KYC operations
B. Citi
- Aug, 2014 - Sep, 2016
- Mumbai, India
A.V.P. Quality Assurance - AML Compliance
C. Citi
- Dec, 2012 - Jul, 2014
- Mumbai, Japan
Regional Manager, Client Due Diligence
SME Banking
- Dec, 2012 - Jul, 2014
- Mumbai, India
Regional Manager
Standard Chartered Bank
- Jun, 2010 - Dec, 2012
- Mumbai, India
Training Manager
Operational Risk
- Feb, 2009 - Jun, 2010
- mumbai, India
Team Manager, Cash Management Systems
Standard Chartered Bank
- Mumbai, India