Subbashree Siva is an Assistant Vice President in Compliance at Citi, where they support the Regional APAC & EMEA Team and handle OFAC reporting. With a robust background in Anti-Money Laundering and insurance, they previously held positions at Standard Chartered Bank and HSBC, focusing on transaction monitoring. Subbashree earned a Master of Business Administration from Birmingham City University and possesses a Bachelor's degree in Economics with Banking from the University of Greenwich. They have a strong commitment to continuous learning and fostering a positive and stress-free work environment, alongside experience in tutoring and preparing educational materials for students during a five-year volunteer tenure.
This person is not in the org chart
This person is not in any teams
This person is not in any offices