Daljit Rai

Daljit Rai is an experienced Quality Assurance Analyst and Project Manager currently at Citi since July 2014, specializing in AML within the Global Investigations Unit. Prior to this, Daljit held a Project Manager role at the National Fraud Intelligence Bureau within the City of London Police, where responsibilities included establishing a new intellectual property crime unit and managing the procurement of the Action Fraud system. Daljit also worked at Oxford University Hospitals NHS Trust as a CIP Programme Co-ordinator, and held various project management and analytical positions within the NHS and BT Global Services, focusing on transformation initiatives and the implementation of IT systems. Daljit has a solid background in stakeholder management, project documentation, and effective program delivery across multiple organizations.