Freny Batchelor
Senior Analyst, Consumer Business Support, Singapore Risk and Control at Citi | Singapore, Singapore
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Freny Batchelor is a dedicated Senior Analyst within Citi’s Consumer Business Support team in Singapore, specializing in Risk and Control functions that underpin the bank’s commitment to compliance and operational excellence. With a proven track record of delivering exceptional service, Freny has been recognized multiple times for her outstanding contributions, receiving the ABS Excellent Service Award in 2016 (Silver), 2021 (Gold), and 2022 (Star), highlighting her consistent dedication to client satisfaction and regulatory adherence.
In her current role, Freny conducts rigorous 2nd level AML/KYC periodic reviews on high-risk and high-net-worth customers, ensuring that Citi maintains robust anti-money laundering controls and adheres to global compliance standards. Her expertise in Customer Due Diligence (CDD) and KYC verification enables her to identify potential risks proactively, safeguarding the bank from financial crimes and ensuring regulatory reporting accuracy. Freny coordinates closely with Relationship Managers to facilitate seamless communication and verification processes for high-net-worth clients, balancing risk management with exceptional customer service.
Her skill set encompasses anti-money laundering, quality reviews, and customer due diligence, which are critical in maintaining Citi’s reputation as a trusted financial institution. Freny’s deep understanding of risk mitigation strategies and her meticulous approach to compliance make her a vital asset to the Consumer Business Support team. Her industry knowledge, combined with her commitment to excellence, positions her as a key contributor to Citi’s ongoing efforts to uphold the highest standards of financial integrity and operational resilience in Singapore’s dynamic banking landscape.
Senior Analyst, Consumer Business Support, Singapore Risk and Control at Citi in September 2022 to Present
Analyst, Consumer Business Unit Support, Singapore Risk and Controls at Citi in April 2016 to September 2022
Customer Relations Officer at Citi in June 2013 to April 2016
Account Executive at Quentin's Eurasian Restaurant in August 2010 to August 2012
Leasing Manager at SM Supermalls in October 2009 to July 2010
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Liceo de Cagayan University, Bachelor's degree
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Anti-Money Laundering
Quality Reviews
Customer Due Diligence (CDD)
KYC Verification
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Discover more about CitiWhat is Freny Batchelor email address?
Email Freny Batchelor at [email protected]. This email is the most updated Freny Batchelor's email found in 2026.
How to contact Freny Batchelor?
To contact Freny Batchelor send an email to [email protected]. (updated on February 27, 2025)
What company does Freny Batchelor work for?
Freny Batchelor works for Citi
What is Freny Batchelor's role at Citi?
Freny Batchelor is Senior Analyst, Consumer Business Support, Singapore Risk and Control
What is Freny Batchelor's Phone Number?
Freny Batchelor's phone +44 ** **** *367
What industry does Freny Batchelor work in?
Freny Batchelor works in the Financial Services industry.
Freny Batchelor Email Addresses
Freny Batchelor Phone Numbers
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