Prashant Rakhade

Prashant Rakhade is currently the Senior Vice President of Regional AML Monitoring Risk Management at Citibank N.A, where they lead AML transaction monitoring programs across Asia and EMEA for various banking sectors. With extensive experience in implementing AML systems and customizing compliance scenarios for diverse regulatory environments, Rakhade has effectively managed transaction monitoring in 15 countries. Prior roles include positions at Citi as Vice President and Assistant Vice President in AML Compliance and as a Business Analyst at Mphasis, contributing to the development of AML applications. Rakhade holds a Bachelor’s degree in Science from the University of Mumbai.