Sruthi Ankush is a Manager at Citi, where their expertise in compliance operations integrates rigorous KYC protocols with anti-money laundering efforts. They ensure the integrity of KYC renewal and review processes while adhering to key legislation such as the Bank Secrecy Act and the Patriot Act. Previously, Sruthi held various roles, including Officer at Citi and KYC Analyst at UBS, where they honed their skills in team management and competitive analysis. With a Bachelor's Degree in Accounting and Finance and an MBA, they are committed to maintaining regulatory compliance and enhancing financial system integrity.
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