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Citi India Appoints Arunabh Singh as Chief Compliance Officer

Smita SinghbySmita Singh
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Citi India Appoints Arunabh Singh as Chief Compliance Officer

Citi India Appoints Arunabh Singh as Chief Compliance Officer

Mumbai, Maharashtra, India, March 2026 — Citi India has announced the appointment of Arunabh Singh as Chief Compliance Officer. In this leadership role, Arunabh will be responsible for strengthening the compliance framework, driving robust governance standards, and supporting risk-aligned business growth across the organization.

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Arunabh brings deep expertise spanning compliance leadership, risk and controls, fraud risk management, and internal audit, backed by a long-standing career with Citi across India and international markets.

Before taking on the Chief Compliance Officer mandate for Citi India, Arunabh served as Director & Head – TTS Risk & Controls (South Asia) and Fraud Risk Management (India) at Citi, where he has been leading key risk and control priorities across the transaction services landscape. Earlier, he was Senior Vice President – Chief Compliance Officer – Citi Global Capability Centers (India), based in Mumbai, overseeing compliance leadership for the India capability center ecosystem.

He also held the role of Vice President – Internal Audit – TTS (Western Europe) & Business Manager to TTS Global Chief Auditor in London, contributing to audit governance and oversight across the region. Earlier in his career, Arunabh worked in compliance-focused roles including Assistant Manager I – AML & Investments Compliance and Business Control Officer – Consumer Finance in India, building a strong foundation across AML, regulatory compliance, and business controls.

Arunabh also completed an MBA internship with the NHS in the United Kingdom as a Compliance Consultant, supporting a compliance consulting engagement as part of his management studies.

About Citi India
Committed to India for over 120 years, Citi takes pride in being a premier locally embedded financial institution, backed by an unmatched global network. Citi is an employer of choice in India, offering institutions a broad range of financial products and services, including corporate, commercial and investment banking, brokerage, treasury and trade services, securities and fund services. In line with its commitment to make a positive difference in the communities it works in, Citi India’s citizenship program targets strategic efforts in the priority areas of Financial Capability & Asset Building, Microfinance, Enterprise Development and Youth, Education & Livelihoods. Citi India, through its network of Citi Solutions Centres, has also been a leading offshoring unit for Citigroup globally, providing employment opportunities in the areas of technology, processing, analytics and financial processes.

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Tags: AML ComplianceArunabh SinghChief Compliance OfficerCiti appointmentCiti IndiaCompliance LeadershipFinancial Servicesfraud risk managementHappy Place to Work CertificationHPTWHR Todayinternal auditLeadership AppointmentLeadership ChangeRisk and Controls
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