Anter N.
Financial Crimes Compliance Executive | Principal, Nelson Financial Crimes Advisory | AML · KYC · BSA · Regulatory Strategy | 25+ Years | CAMS | Helping Banks & Fintechs Build Regulator-Ready Compliance Programs
- Role
- Senior Vice President Program Management & Regulatory Remediation (Retail Services) at Citi
- Location
- Atlanta, GA, US
- LinkedIn followers
- 500 followers
About Anter N.
With more than 25 years leading financial crimes compliance programs across global banks, federal regulators, and fintech-adjacent institutions, I operate at the intersection of regulatory rigor and operational execution.My career spans the full AML/KYC lifecycle — from BSA examination at the FDIC, to building and managing enterprise KYC programs at Deutsche Bank, Credit Suisse, SunTrust/Truist, and Citi — where I serve as SVP, KYC Program Manager for the Retail Services division, overseeing compliance infrastructure supporting commercial credit card and payments portfolios for the largest co-brand and private label credit card programs in the U.S.Nelson Financial Crimes Advisory:I am also the founder and Principal of Nelson Financial Crimes Advisory (Nelson FCA), a boutique compliance consulting firm serving financial institutions, fintechs, and payment platforms navigating AML, KYC, and BSA program design, remediation, and regulatory readiness. Nelson FCA delivers senior-level, regulator-tested expertise to organizations that need practical compliance solutions without the overhead of a full-time executive hire.Core competencies:Enterprise KYC program design and transformation · BSA/AML policy, controls, and governance · Regulatory examination readiness and remediation · Cross-functional team leadership · AI integration in compliance operations •
Experience
Senior Vice President Program Management & Regulatory Remediation (Retail Services)
May 2020 — Present · Atlanta, GA, US
Lead enterprise-wide AML/KYC/CIP remediation initiatives across retail services portfolios impacting over 2 million customer accounts.• Direct cross-functional teams of 50+ across Operations, Technology, Risk, and Compliance to deliver sustainable regulatory solutions under OCC/AML scrutiny.• Build governance frameworks (dashboards, milestone tracking, MIS reporting) adopted as enterprise standards for regulatory program oversight.• Regularly brief senior executives, auditors, and regulators, ensuring transparency, accountability, and sustainable closure of high-risk issues.
Education
Liberty University
Master of Business Administration (MBA)
2005 — 2008
West Virginia University
Bachelor of Arts (B.A.)
1997 — 2001
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