Pranav Bulsari

Pranav Bulsari

Emerging Corporate Group

Followers of Pranav Bulsari896 followers
location of Pranav BulsariGreater Sydney Area

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  • Timeline

  • 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 - 2003
      MBA Accounting and Business/Management
  • Experience

    • HDFC Bank

      Jun 2003 - Feb 2006
      Emerging Corporate Group

      As 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 2018

      Part 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 2018
      • Vice President-Citi Commercial Bank, India

        Mar 2006 - Feb 2018
    • Commonwealth Bank

      Sept 2018 - Nov 2018
      Quality Assurance IB & M Global
    • Citi

      Nov 2018 - now
      Vice President- Financial Crimes Compliance - Institutional Client Group

      Proud 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