Anurag Jain

About Anurag Jain

Ambitious executive with a 20-year record of directing strategic global initiatives to…

Experience

1. Director Global Financial Crimes Investigation and Intelligence

   Citi

   Jun 2013 — Present

   Heads a global team of 50 full-time employees to drive key Citi / AML level strategic initiatives and GFCII’s mission to: • Lead Citi’s response to internal/external matters that pose significant Financial Crime/Franchise risk by conducting globally coordinated complex investigations consisting of AML, Fraud, Sanctions, Anti-Bribery and Corruption matters • Drive rapid response in addressing highly visible, sensitive events through a centralized global model • Data Intelligence led risk mitigation by leveraging broad spectrum of analytical methods, data science, tools and approaches Investigative Portfolio: • Bank’s regulatory obligations set forth by the US PATRIOT Act 314(a) and FinCEN to identify accounts and activity for individuals and entities suspected by law enforcement of money laundering and terrorism and ensure a timely response on a bi-weekly basis. • Oversight and execution of Global AML Name Searches across 90+ countries and multiple business lines to identify Citi exposure to Individuals and entities that pose significant risk such as terrorism, money laundering or significant reputational risk. • As part of the Investigation and Suspicious Activity Reporting (SAR) lifecycle, conduct SAR reviews and track SAR timelines to ensure adherence to regulatory timelines. Risk Management Portfolio: • Lead GFCII’s participation in global and regional end to end internal/external exams (e.g, Regulatory reviews, Internal Audit) and design appropriate strategy to demonstrate GFCII’s investigative process’s control design and effectiveness. • Effectively identify & mitigate the GFCII’s operational risk and continually enhance control environment through a sample based reviews of the investigations and SARs filed by the global teams • Provide effective global technology/data solutions in collaboration with the internal investigative and technology partners to automate controls and incorporate efficient case management workflow practices

Education

• Rani Durgavati Vishwavidyalaya

  BE, Electronics & Telecommunication

  1996 — 2000

• Yale School of Management

  Leading Effective Decision Making

• Ecornell

  Applying Strategic Influence

Skills

• Finance
• Business Process
• Mergers
• Requirements Analysis
• Product Management
• Financial Risk
• Pre-Sales
• Analytics
• Project Management
• Credit
• Financial Analysis
• Integration
• Pmp
• IT Strategy
• Mergers
• Credit Cards
• Sdlc
• Business Analysis
• Mortgage Lending
• Banking
• Strategic Planning
• Mergers & Acquisitions
• Management
• Financial Advisory
• Financial Services
• Vendor Management
• Information Technology