Mir Raza, CAMS, is a seasoned financial professional with over 20 years of experience in institutional markets, retail brokerage, and cash custody. Currently serving as the Director of the Client Review and Intelligence Unit at Citi Bank, Mir leads efforts in compliance, risk management, and financial intelligence analysis. Previously, Mir held various roles at Citi, including Senior Vice President and Vice President within the Financial Intelligence Unit, where they focused on AML investigations and team leadership. Mir graduated with a degree in Finance from New York University and is committed to ongoing education in the ever-evolving financial sector.
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