
Pranav Bulsari
Emerging Corporate Group

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About me
Global Financial Crimes Compliance
Education

K J Somaiya Institute of Management
-2003 MBA BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES
University of Mumbai
-Bachelor of Commerce - BCom
University of Mumbai
2001 - 2003MBA Accounting and Business/Management
Experience

HDFC Bank
Jun 2003 - Feb 2006Emerging Corporate GroupAs a Relationship Manager with Emerging Corporate Group which caters to the needs of small and medium sized companies on Cash Management, Fx, Structured Treasury products & Trade Finance services.

Citi
Mar 2006 - Aug 2018Part of Institutional & Commercial Banking group for last 12 years across Business development ,Product specialist and Relationship management profile. Currently with In-Business Control unit which is responsible for the Compliance and control implementation across Commercial Banking business. Majorly involves driving key control projects which would require active coordination and interface with various other business stake holders.
Product Compliance specialist- Institutional Clients Group, Australia
Mar 2018 - Aug 2018Vice President-Citi Commercial Bank, India
Mar 2006 - Feb 2018

Commonwealth Bank
Sept 2018 - Nov 2018Quality Assurance IB & M Global
Citi
Nov 2018 - nowVice President- Financial Crimes Compliance - Institutional Client GroupProud of completing a course on "Fighting Modern Slavery and Human Trafficking". A heartbreaking knowledge. #ACAMS #humantrafficking #modernslavery
Licenses & Certifications

Certified Anti-Money Laundering Specialist (CAMLS)
ACAMS
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