Keith Harding, CAMS, is a seasoned risk manager with over 15 years of experience in the banking industry, focusing on Anti-Money Laundering (AML) and financial crime advisory services. Currently serving as the Global Head of AML Regulatory Reporting, Intelligence & Integration at Citi, they define and assess the effectiveness of AML processes and drive risk integration globally. Previously, Keith held various roles at Citi, including Director and North America Head of AML for Treasury & Trade Solutions. Additionally, they contributed to the field as an Executive Board Member of the New York Chapter of ACAMS. Keith holds a Bachelor of Science in City/Urban, Community and Regional Planning and a Master of Science in Management Information Systems from SUNY at Buffalo.
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