Dilshad Ahmed
Senior Vice President - Financial Crimes Compliance Testing @Citi
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WORK HISTORY
Senior Vice President - Financial Crimes Compliance Testing @Citi
NY, US
Senior Finance leader responsible for managing Compliance Testing reviews and ensuring that the Bank’s first line of defense is complying with applicable laws, rules and regulations covering Anti-Money Laundering, Anti-Bribery and Sanctions.
EDUCATION
University of Oregon
Masters degree; MBA
University of Oregon
Bachelor of Science degree; B.Sc
ABOUT DILSHAD AHMED
Experienced compliance, audit and finance leader skilled at managing global teams in Internal Audit, Financial Crimes Compliance Testing and Corporate Finance at Fortune 500 companies. “Big-Four” audit background. Skilled project and people manager, experienced in managing cross functional and cross regional teams, performing audits and root cause analyses, and engaging with various stakeholders and senior management.
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