Siptesh Sahoo is an accomplished Senior Compliance Professional with over 15 years of experience in banking, specializing in financial crime investigations and risk management. Currently serving as an Assistant Vice President at Citi, Siptesh manages KYC remediation operations with a focus on process migration and stakeholder management. Previously, Siptesh held senior roles at Union Bank of India and ICICI Bank, driving KYC-AML compliance and operational efficiency. Siptesh holds a CAMS certification and an MBA in Finance, along with a BTech in Electronics & Communication Engineering. Recognized for mentoring teams and enhancing compliance practices, Siptesh is an expert in global AML-CFT regulations.
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