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Chandra C.

VP; Senior KYC Operations Manager - Brokerage/Wealth Management Remediation Execution

Chandra C. is a Senior KYC Operations Manager with extensive experience in financial crimes and fraud prevention, currently overseeing offshore vendor operations at Citi. They have demonstrated a commitment to quality control, achieving a Post-Execution Quality Result of 90% while managing complex project plans and collaborating across departments. Chandra's previous roles include supervising teams in quality control and operations, where they focused on compliance with KYC and AML regulations. They hold a Bachelor of Arts in Mass Communications from Southern Illinois University Edwardsville and are a SLBDI Fellow.

Location

St. Louis, United States

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