Devi Subramanian is a Vice President and Risk and Control Lead at Citi, where they have overseen risk management since 2019. With over 13 years of experience in the banking industry, they previously served as a Manager in the Financial Crime Surveillance Unit at Standard Chartered Business Services Pvt. Ltd. from 2006 to 2018. Devi is ACAMS certified and possesses expertise in internal audit, transaction monitoring, and compliance functions such as AML and sanctions. They hold a Master's degree in Human Resource Management from both Guru Nanak and Pondicherry University.
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