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Citigroup
Neeraj Kumar

Neeraj Kumar

Director, Global Head Data Intelligence & Analytics (financial Crime Investigations & Intelligence) at Citigroup

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Manager

Keith Harding

Managing Director - Global Head, Bsa/aml Regulatory Reporting, Insights & Integration

Peers

Adarsh Kochhar

Director, Global Head Of Capital Markets Origination Technology (ecm/dcm)

Srini Masanam

Global Head Of Surveillance Data Quality

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Timeline

Director, Global Head Data Intelligence & Analytics (financial Crime Investigations & Intelligence)
May, 2021 - present
Director, Global Head Data Intelligence & Analytics (anti-money Laundering)
May, 2016
Svp, Global Head Of Data Analytics/intelligence
September, 2014

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