Dhwani _.

Dhwani _ is currently an Assistant Vice President in the AML Program Assessment for the Global AML KYC Team at Citi, where they conduct in-depth reviews and manage the due diligence process. With prior experience as a Compliance Analyst at MoneyGram International, Dhwani specialized in identifying and reporting suspicious activities, supporting AML investigations, and overseeing compliance operations. They hold a Master’s Degree in Business Administration and Management from Wyższa Szkoła Gospodarki Euroregionalnej im. Alcide De Gasperi, affirming their strong legal and analytical skills within the financial services industry.