DN

Deepak Neupane

Vice President- AML at Citigroup

Deepak Neupane is an experienced professional with a strong background in business analysis and project management within the financial services and insurance industries. Currently serving as Vice President of Anti-Money Laundering (AML) at Citi since December 2017, Deepak previously held roles such as Assistant Vice President for SBL Trading Tools at the same company. Prior to this, Deepak worked as a UAT Lead/Test Lead at American Integrity Insurance Company and held various positions including Sr. Business Analysts Lead and System Analysts at TTS Solutions Inc. Significant contributions were made at State Farm, where responsibilities included integrating customer-oriented tools and development activities across different lines of business. Additional experience includes leadership roles at Caesars Interactive Entertainment Inc. and RLI Insurance Company, with a focus on project coordination and requirements gathering. Deepak holds a Master’s Degree from Arkansas State University, attained between 2008 and 2011.

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