Allan Agaba is a Compliance and Operational Risk Executive with over 13 years of experience in the financial sector. Currently serving as Vice President of AML Global Compliance KYC Client On-boarding at Citi, Allan oversees a centralized AML due diligence process. Previously, Allan held roles at J.P. Morgan, GE Capital, and Genpact Headstrong Capital Markets, where expertise in client due diligence and regulatory compliance was established. Allan earned a Bachelor's degree in Business Management and Computer Information Systems from La Roche University.
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