SG

Shraddha Gonbare

Senior KYC Officer-EMEA

Shraddha Gonbare is a Senior KYC Officer-EMEA at Citi Bank, bringing over five years of experience in AML KYC processes. Previously, Shraddha held positions at BNP Paribas as an Associate and Senior Associate KYC for the MEA & RSA regions from 2019 to 2022. Prior to that, Shraddha worked as a Review Executive at Thomson Reuters in 2017-2018. Shraddha earned a Bachelor of Commerce from Mumbai University and completed the Executive level at The Institute of Company Secretaries of India, both from 2012 to 2016.

Location

Mumbai, India

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