Keith Harding, CAMS, currently serves as Managing Director and Global Head of BSA/AML Regulatory Reporting, Insights & Integration at Citi since October 2019, where responsibilities include assessing the effectiveness of AML regulatory reporting processes and identifying emerging AML risk trends. Prior to this role, Keith held various senior positions in AML at Citi, including North America Head of AML for Treasury & Trade Solutions. Additionally, Keith has been an Executive Board Member of the New York Chapter of ACAMS since June 2018 and led Anti-Financial Crimes Advisory Services at Dixon Hughes Goodman LLP before that. With extensive experience at HSBC in various roles related to business and information risk, as well as an early career as a Geographic Information Systems Market Analyst, Keith holds a Master of Science in Management Information Systems from SUNY at Buffalo and a Bachelor of Science in City/Urban, Community and Regional Planning from the State University of New York College at Buffalo.
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