SJ

Sneha James

Vice President Quality Assurance APAC (aml) at Citigroup

Sneha James is a highly experienced professional in the financial sector, currently serving as Vice President of Quality Assurance for APAC at Citi since September 2014, with previous roles as Assistant Vice President in both AML and Internal Audit. Prior to Citi, Sneha worked at American Express as Manager of Compliance & Ethics and held an Associate position at BMR Advisors Pvt Ltd. Earlier career experience includes working as an Officer at ICICI Bank. Sneha holds a Master of Business Administration (MBA) in Finance from SIES College of Management Studies, a Masters in Commerce in Accounting and Finance, and a Bachelor of Commerce (BCom) in Accounting and Finance from the University of Mumbai.

Links

Previous companies

ICICI Bank logo
American Express logo

Timeline

  • Vice President Quality Assurance APAC (aml)

    September, 2020 - present

  • Assistant Vice President, AML

    January, 2018

  • Assistant Vice President Internal Audit

    September, 2014