Barkha Monga

Vice President

Barkha Monga, CAMS, is currently a Vice President at Citibank Europe PLC, where they lead teams in a sanctions-compliant environment and drive strategic leadership and regulatory adherence. With a strong background in risk management, compliance, and data governance, Barkha has held various roles at Citi, including Assistant Vice President and Manager, focusing on records management and communication strategies. Their previous experience includes positions at Northern Trust and ANZ, where they specialized in financial crimes and transaction monitoring. Barkha holds a Bachelor's degree in Accounting and Finance from Panjab University and an MBA in Finance and Marketing from the Institute of Business Management and Technology.

Location

Warsaw, Poland

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