Talk to sales Try for Free
Rodney Colaco

Rodney Colaco

Anti-Money Laundering Analyst

Followers of Rodney Colaco462 followers
location of Rodney ColacoMumbai, Maharashtra, India

Connect with Rodney Colaco to Send Message

Connect

Connect with Rodney Colaco to Send Message

Connect

  • Timeline

  • About me

    Vice President: KYC Operations

  • Education

    • NL Dalmia Institute of Management Studies & Research

      2014 - 2017
      Master of Business Administration (M.B.A.) Finance

      Currently Pursuing

    • St. Augustine's School

      1995 - 2005
      SSC

    • University of Mumbai

      2011 - 2013
      Master's Degree Accounting and Finance

      Activities and Societies: Football Team

    • Welingkar Institute of Management

      2012 - 2013
      PGDBA Business Administration, Management and Operations

  • Experience

    • Barclays

      Feb 2011 - Sept 2011
      Anti-Money Laundering Analyst

      Transaction monitoring

    • Citi India

      Jul 2012 - now

      KYC Operations Lead - EMEA region KYC Operations Lead - EMEA region KYC Operations Manager - APAC/EMEA KYC Operations asst manager - APAC region KYC Operations - APAC

      • Vice President

        Sept 2022 - now

      • Assistant Vice President

        Jan 2021 - Aug 2022

      • Team Lead

        Jan 2018 - Dec 2020

      • Assistant Manager

        Jan 2017 - Dec 2017

      • KYC Analyst

        Jul 2012 - Dec 2016

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS