Augustine August Kidwell

Director Financial Crimes Infrastructure and Data Management - Senior Group Manager @Citibank

Philadelphia, PA, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Oct 2021 — Present

Director Financial Crimes Infrastructure and Data Management - Senior Group Manager @Citibank

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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

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Boston College

Bachelor's Degree (BA), Economics

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American University - Kogod School of Business

Master of Business Adminstration (MBA), Finance

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UNIVERSITY OF PENNSYLVANIA, the Wharton School of Business

Accounting

SKILLS

Credit ScoringCreditForecastingCommercial BankingSasRetail BankingCredit CardsFinancial RiskPortfolio ManagementLoansAnalyticsStrategyBankingRisk ManagementCredit RiskProcess Improvement

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.

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