Jay Rajeswaran is an accomplished professional currently serving as the Director and Global Head of AML KYC Risk and Controls at Citi, where they drive regulatory, audit, and compliance risk management for Institutional Clients Group KYC Operations. Previously, Jay held various leadership roles at Citi, including Senior Vice President of AML KYC Business Risk and Controls and IT Auditor. Jay has also contributed to technology consulting at firms such as Merck & Co., Beckman Instruments, and AT&T. They hold a Master’s in Information Systems from Stevens Institute of Technology and a Bachelor's in Electrical and Electronics from Shanmugha Arts, Science, Technology and Research Academy, along with multiple professional certifications, including CFE, CISA, and CRISC.
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