Neda Malik, CAMS, is a seasoned financial intelligence executive currently serving as VP of the Vulnerable Person Program within Global Financial Crimes Investigations and Intelligence at Citi. With over 20 years of leadership experience and a focused background in BSA, AML, global sanctions, fraud, and compliance, Neda develops strategies to detect and prevent elder financial exploitation while enhancing bank processes. Previously, Neda held key roles at Capital One, HSBC Bank USA, and New Look Retailers U.K., contributing to operational management and compliance initiatives. Neda earned a Bachelor of Science in Computer Science from the International Islamic University in Islamabad and continues to further their education in project management and financial services.
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