Suguna is an experienced professional specializing in Anti-Money Laundering (AML) and Compliance, with over 4 years in AML risk and governance roles across various regions. They currently serve as the VP- International AML Risk & Governance Lead at Citi, overseeing compliance in Asia, the Middle East, Africa, and Europe. Suguna holds an Advanced Certification in AML/CFT and an International Diploma in AML from the International Compliance Association, along with a Certified Anti-Money Laundering Specialist (CAMLS) certification. Previously, they worked with United Overseas Bank Limited and AmBank Group, focusing on regulatory compliance and governance.
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