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LATIKA CHARY

LATIKA CHARY

Summer Trainee

Followers of LATIKA CHARY154 followers
location of LATIKA CHARYMumbai, Maharashtra, India

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  • Timeline

  • About me

    Assistant Manager at Citi

  • Education

    • Chanakya Institute Of management Studies and Research

      2012 - 2014
      MMS(University Of Mumbai) Finance

    • University of Mumbai

      2008 - 2011
      Bachelor of Commerce (B.Com.)

  • Experience

    • Multi Commodity Exchange of India Ltd.

      May 2013 - Jun 2013
      Summer Trainee

    • Royal Bank of Scotland Business

      Nov 2014 - Nov 2017
      Senior Analyst

      Customer Tax Operations/FATCA/CRS

    • Currencies Direct

      Nov 2017 - Mar 2019
      Compliance Officer

      Compliance-AML/KYC

    • Accenture

      Apr 2019 - Jul 2020
      Quality Auditing Analyst

    • UBS

      Nov 2020 - May 2023
      US AML Analyst

    • Citi

      May 2023 - now
      Assistant Manager

  • Licenses & Certifications

    • Human Resources

      NEPTL