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Apoorva Hegde

Assistant Vice President, Client Onboarding Senior Documentation Specialist

Work history

  • Citi

    Assistant Vice President, Client Onboarding Senior Documentation SpecialistCurrent (about 3 years)

  • Ontario Securities Commission

    Co-op Student - Compliance and Registrant RegulationMay 2022 - Jul 2022 (2 months)

  • First Abu Dhabi Bank (FAB)

    KYC Quality Checker & Approver, Risk & Controls - Corporate and Investment BankJan 2021 - Nov 2021 (10 months)

  • HSBC

    Client Manager, New Onboarding & KYC Reviews – Global BankingAug 2015 - Sep 2020 (about 5 years)

  • J.P. Morgan

    Senior Analyst, Customer Identification Program (CIP) - Prime BrokerageJul 2010 - Dec 2012 (over 2 years)

  • Deutsche Bank

    Analyst, AML Compliance - Global Transaction Banking and Asset ManagementJun 2007 - Jul 2010 (about 3 years)
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Contact Information

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Email[email protected]
LocationCanada, Toronto, Ontario

LinkedInlinkedin.com/in/apoorvahegde

Organization

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Citifinancial services · 210000 employees · New York, United States

Description

Citi is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.

Company phone+12125591000

Company websitecitigroup.com

LocationNew York, New York, United States, 388 Greenwich Street

Market cap130B

Industryfinancial services

Employees210000

Founded at1812

Exchangenasdaq

SymbolC

Annual revenue9.2B

Retail locations501

Twittertwitter.com/Citi

LinkedInlinkedin.com/company/citi

Facebookfacebook.com/citi

Angellistangel.co/essar-steel-6

Technologies
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Atlassian Cloud
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Citrix NetScaler
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ExactTarget
Google Play
Google Tag Manager
HeapAnalytics
Hotjar
Intercom
Kaltura
LiveRamp
MailChimp SPF
Microsoft Office 365
Mobile Friendly
MongoDB
Nginx
Omniture (Adobe)
OneTrust
React Redux
Remote
Salesforce
SoundCloud
The Trade Desk
Typekit
Vimeo
YouTube
Zendesk
accessiBe
Keywords
enterprise software
software
information technology
banking
commercial banking
investment banking
wealth management
credit cards
capital markets
equity & fixed income research
consumer lending
cash management
transaction services
banks & credit unions
financial services

Employee trends

This chart shows the total number of employees over time.

-0.1%
6 Month Growth
0.3%
1 Year Growth
6.5%
2 Year Growth
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