SD

Sunil Dhanji

SVP, Independent Compliance Risk Management (ICRM) - Global Surveillance MI Lead

Sunil Dhanji is an accomplished finance professional with extensive experience in compliance risk management and financial analysis. At Citi, Sunil served in various roles from Senior Accountant to Senior Vice President, focusing on Independent Compliance Risk Management and Global Surveillance MI. Prior to Citi, Sunil worked at Abbey National as a Senior Accountant in P&A and held multiple VP positions at Credit Suisse, specializing in Group FP&A and Asset Management. Sunil's expertise spans over two decades, encompassing significant responsibilities in financial oversight and compliance across the banking sector.

Location

London, United Kingdom

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