Suraj Sivappa
Senior Business Analyst with 10+ years in Banking and Financial Services, specializing in regulatory and compliance projects across... | Mumbai, Maharashtra, India
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Suraj Sivappa’s Emails su****@in****.com
Suraj Sivappa’s Phone Numbers 1800788****
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Suraj Sivappa’s Location Mumbai, Maharashtra, India
Suraj Sivappa’s Expertise Senior Business Analyst with 10+ years in Banking and Financial Services, specializing in regulatory and compliance projects across Asia, the Middle East, and Europe. Expertise includes Sanctions screening, Financial Crimes surveillance, Ledger Transformation, and Regulatory Reporting. Proven success in enhancing compliance systems, standardizing financial reporting for 70+ countries, and boosting client bases for AML and FATCA solutions by 20%. Adept at managing stakeholder relationships and optimizing processes. Passionate about driving business growth and delivering actionable insights.
Suraj Sivappa’s Current Industry Citi
Suraj
Sivappa’s Prior Industry
Ongc
|
Godrej Infotech
|
Godrej And Boyce Mfg
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Infrasoft Technologies
|
Pwc
|
Citi
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Work Experience
Citi
Assistant Vice President (AVP - Fin Solutions Sr. Analyst)
Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Citi
Manager (Compliance Sanctions Int Analyst)
Sat Dec 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Pwc
Consultant
Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Dec 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Pwc
Consultant (Secondment)
Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Pwc
Consultant
Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Infrasoft Technologies
Business Analyst
Mon Feb 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Godrej And Boyce Mfg
Summer Intern
Fri May 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Godrej Infotech
Programmer/Analyst
Tue Mar 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Ongc
Intern
Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Suraj Sivappa Email Addresses
Suraj Sivappa Phone Number
FAQ About Suraj Sivappa
-
Suraj Sivappa is located at
Mumbai, Maharashtra, India -
Suraj Sivappa is a
Senior Business Analyst with 10+ years in Banking and Financial Services, specializing in regulatory and compliance projects across Asia, the Middle East, and Europe. Expertise includes Sanctions screening, Financial Crimes surveillance, Ledger Transformation, and Regulatory Reporting. Proven success in enhancing compliance systems, standardizing financial reporting for 70+ countries, and boosting client bases for AML and FATCA solutions by 20%. Adept at managing stakeholder relationships and optimizing processes. Passionate about driving business growth and delivering actionable insights. Citi -
Suraj Sivappa currently works in the
Citi -
Suraj Sivappa specializes in
Senior Business Analyst with 10+ years in Banking and Financial Services, specializing in regulatory and compliance projects across Asia, the Middle East, and Europe. Expertise includes Sanctions screening, Financial Crimes surveillance, Ledger Transformation, and Regulatory Reporting. Proven success in enhancing compliance systems, standardizing financial reporting for 70+ countries, and boosting client bases for AML and FATCA solutions by 20%. Adept at managing stakeholder relationships and optimizing processes. Passionate about driving business growth and delivering actionable insights. -
Suraj Sivappa speaks the following languages:
No languages available. -
Suraj Sivappa has prior experience in the following industries:
Citi , Pwc , Pwc , Pwc , Infrasoft Technologies , Godrej And Boyce Mfg , Godrej Infotech , Ongc -
Suraj Sivappa has the following professional experience:
Citi , Citi , Pwc , Pwc , Pwc , Infrasoft Technologies , Godrej And Boyce Mfg , Godrej Infotech , Ongc . -
You can view Suraj Sivappa’s
LinkedIn profile at LinkedIn URL. -
Suraj Sivappa’s work email addresses are
[email protected] . -
Suraj Sivappa works at
Citi
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