Nitin Sood is the Global Head of AML at Citi Commercial Bank, currently overseeing the AML Compliance Risk Management (ACRM) function across consumer banking products in the APAC region. With over 21 years of experience in the financial services industry, they have successfully led multiple initiatives in AML Compliance Risk management, driving transformational change and enhancing operational efficiencies. Prior to this role, Nitin served in various capacities at institutions like ICICI Bank and Citibank, where they honed their skills in audit, project management, and compliance. Nitin's educational background includes a Chartered Accountancy degree from the Institute of Chartered Accountants of India, attained between 1996 and 2001.
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