Augustine August Kidwell
Director - Financial Crimes Transformation - Change Management - AML KYC Operations - Data Management - BSA/CIP/KYC/FinCen Regulations - Credit Risk Analytics - Portfolio Management (Acquistion/ECM)
- Role
- Director Financial Crimes Infrastructure and Data Management - Senior Group Manager at Citibank
- Location
- Philadelphia, PA, US
- LinkedIn followers
- 500 followers
About Augustine August Kidwell
Experienced Bank Manager with excellent Program Management, Change Management, Data Analytics and Credit Risk Management experiences; a proven record managing large Consent Order Technology Implementations and Bankcard Portfolio Management teams; experience managing large AML KYC Transformational programs of a top 4 US Bank.
Experience
Director Financial Crimes Infrastructure and Data Management - Senior Group Manager
Oct 2021 — Present · Wilmington, DE, US
Financial Crimes Technology Head for a large KYC Transformation project, reengineering platform architectural design and implementing Gen AI functionality to reduce operational cost by 50%. • Partnered with AML Operations and Technology to identify operational processes to build Gen AI solutions to reduce cost. • Oversaw an AML Operations PMO with a yearly budget of ~$40MM responsible for prioritization, funding, implementing and validating large Transformational Technology projects supporting the AML KYC platform across North America including the Cards and Retail Bank portfolios.• Oversaw implementation of a $12MM optimization project in 2023 driving yearly Operations expense reduction of $15MM.
Education
Boston College
Bachelor's Degree (BA), Economics
American University - Kogod School of Business
Master of Business Adminstration (MBA), Finance
UNIVERSITY OF PENNSYLVANIA, the Wharton School of Business
Accounting
Skills
- Credit Scoring
- Credit
- Forecasting
- Commercial Banking
- Sas
- Retail Banking
- Credit Cards
- Financial Risk
- Portfolio Management
- Loans
- Analytics
- Strategy
- Banking
- Risk Management
- Credit Risk
- Process Improvement
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