Anand G

About Anand G

With over 15 years of banking experience, I specialize in anti-money laundering (AML), compliance, and operational risk management. Currently serving as Senior Vice President - AML at Citi India, I lead AML compliance and advisory for corporate and commercial banking, leveraging my expertise in risk management and cash management to ensure adherence to regulatory standards. My credentials include Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crimes Specialist (CFCS). Throughout my career, I have focused on enhancing operational risk frameworks and implementing effective AML strategies. I am committed to driving compliance excellence, fostering collaboration, and supporting organizational goals through a people-first approach and innovative solutions. My mission is to empower teams to navigate regulatory complexities and contribute to a robust governance structure.

Experience

1. Senior Vice President - Aml

   Citi India

   Jun 2024 — Present · Mumbai, IN

   Head, AML Compliance & Advisory- Corporate and Commercial Banking (India)

Education

• Swami Vivekanand High School

  Science

  1986 — 1997

• Association of Certified Anti-Money Laundering Specialists

  Certified Anti-Money Laundering Specialist (CAMS), Anti-money laundering

  2018 — 2018

• University of Mumbai

  BE, Electronics and Telecommunications

  1999 — 2003

• DoMS, IIT Madras

  MBA, Marketing and Business Consultancy

  2004 — 2006

Skills

• Operations Management
• Financial Services
• Business Analysis
• Vendor Management
• Project Management
• Financial Risk
• Cash Management
• Account Management
• Banking
• Risk Management
• Team Management
• Strategy
• Negotiation
• Management
• People Management
• Business Process Re-Engineering