Nitin
Sood
Nitin Sood, was appointed as APAC Head of AML Compliance Risk Management for the Consumer bank, in January 2018. In this role he manages the AML program for APAC as well as EMEA regions.
Nitin joined Citi India in March 2005 as part of the country quality assurance team.
In the year 2006 , Nitin joined the India AML Compliance and in 2007 he joined the APAC Regional GCB ACRM and served in that role till 2010.
Thereafter, Nitin served as the Regional Head for Monitoring Risk Management from 2010 till 2017.
Prior to joining Citi, Nitin worked for ICICI Bank (India) in their centralized operations function and prior to that, with Honda Trading Corp in their Finance and Taxation function.
Nitin is a certified Chartered Accountant (from ICA India) and has received a Bachelor of Commerce (Hons) degree from the University of Delhi, India.