Neetu Rohilla

Neetu Rohilla, CAMS, is currently engaged at Citi in the role of Global Enhanced Due Diligence - FCB, since December 2023. With a strong background in anti-money laundering (AML) and compliance, Neetu's previous experience includes positions such as Senior Compliance Analyst and Senior Lead at FIS from May 2021 to December 2023, and Team Lead at Mashreq Global Services from September 2018 to May 2021. Prior to these roles, Neetu worked as a Senior Analyst at HCL Technologies and as a Deputy Manager at ICICI Bank. Neetu's professional journey began as a Technical Associate at HCL Infosystems Ltd. Neetu holds a Postgraduate Diploma in Banking and Financial Support Services from Manipal Academy of Higher Education and a Bachelor of Technology in Computer Science from Hindu College of Engineering.