Dipu Devasia, Assistant Manager - Bankruptcy. C10 at Citi India

Dipu Devasia

Assistant Manager - Bankruptcy. C10 at Citi India | Chennai, Tamil Nadu, India

Profile last verified August 2026
Financial Services Verified Profile Chennai, Tamil Nadu, India Mahatma Gandhi University
Verified

Personal Email

***@gmail.com

Personal • High Confidence

Phone Number

884*****

India • Mobile

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Dipu Devasia Socials
Dipu Devasia Work Experience

Assistant Manager - Bankruptcy. C10 at Citi India in December 2025 - Present

AML/KYC Analyst- Financial Crime and Fraud Prevention Unit. C09 at Citi India in September 2022 - November 2025

Senior Analyst- Quality Assurance at Citi India in July 2020 - September 2022

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Senior Officer at YES BANK in July 2019 - July 2020

Officer at YES BANK in January 2017 - June 2019

Insurance Consultant at LIC in July 2016 - January 2017

Dipu Devasia Education

Mahatma Gandhi University, Bachelor of Commerce - BCom, September 2026

St Thomas school kanpur

Dipu Devasia Skills
Regulatory Requirements Risk Management Banking Operations Bank Fraud Prevention Team Leadership Sanction Regulatory Compliance Customer Experience Communication Account Management Operational Risk Fraud Investigations Anti-Money Laundering Teamwork Quality Assurance KYC Leadership Customer Service Project Management Microsoft Office Microsoft Word Microsoft PowerPoint Public Speaking Banking Six Sigma
About Dipu Devasia’s Current Company
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 our commitment to make a positive difference in the communities we work, Citi India's citizenship program targets its 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.

Discover more about Citi India
Dipu Devasia’s Colleagues
Madhav Dagade

Madhav Dagade

Pune, Maharashtra, India

Assistant Vice President at Citi India

Assistant Vice President at Citi India
(November 2025 – Present)

Shreejita Chaudhuri

Shreejita Chaudhuri

Mumbai, Maharashtra, India

Citibank CCB | XLRI BM'23 | BofA

Management Associate at Citi India
(July 2023 – Present)

Sandesh Gangapatnam

Sandesh Gangapatnam

Bengaluru, Karnataka, India

Corporate Banker || Citibank, Bengaluru

Vice President at Citi India
(January 2023 – Present)

Harshita Dabbiru

Harshita Dabbiru

Pune, Maharashtra, India

Technical Program Management | Agile Project Management | SAFe Agilist | Agile Transformation | Engineering Manager | Seasoned Scrum Master | Agile Coach

Vice President at Citi India
(August 2023 – Present)

Atharva Padwal

Atharva Padwal

Thane, Maharashtra, India

Working at CITI

Assistant Manager at Citi India
(November 2022 – Present)

Shiran Tarique

Shiran Tarique

Pune, Maharashtra, India

Assistant Vice President at Citi || Appian Certified Lead Developer || Pega Certified System Architect

Assistant Vice President at Citi India
(October 2024 – Present)

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Frequently asked questions about Dipu Devasia

What is Dipu Devasia email address?

Email Dipu Devasia at [email protected] and [email protected]. This email is the most updated Dipu Devasia's email found in 2026.

What is Dipu Devasia phone number?

Dipu Devasia phone number is 8848250313.

How to contact Dipu Devasia?

To contact Dipu Devasia send an email to [email protected] or [email protected]. If you want to call Dipu Devasia try calling on 8848250313. (updated on January 08, 2026)

What company does Dipu Devasia work for?

Dipu Devasia works for Citi India.

What is Dipu Devasia's role at Citi India?

Dipu Devasia is Assistant Manager - Bankruptcy. C10

What industry does Dipu Devasia work in?

Dipu Devasia works in the Financial Services industry.

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