Nithin Joy, CAMS, currently serves as the Senior Vice President and KL Hub CBSU Head at Citi Bank, leading a team of compliance analysts focused on advisory functions for correspondent banking. With over 11 years of diverse AML experience spanning product development, operations, and compliance, Nithin has previously held roles such as Vice President and Regional KYC Compliance Manager at Citi Bank, where they oversaw significant AML initiatives and data quality improvements. Their career began at Oracle Financial Services Software, where they contributed to AML product development for Citi Bank. Nithin holds a Bachelor's and a Master's degree in Computer Science.
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