Gracious Raj Kanaka Raj
SVP - Global Search & Risk Management - Cluster Head Latam @Citi
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WORK HISTORY
SVP - Global Search & Risk Management - Cluster Head Latam @Citi
NJ, US
EDUCATION
Sathyabama University
Master of Science (M.Sc.), software engineering
Pondicherry University
Master in business administration, Finance
ABOUT GRACIOUS RAJ KANAKA RAJ
Strategic and results-driven executive with 17+ years of experience leading global initiatives in financial crime compliance, data governance, and regulatory reporting across multinational banking environments. Demonstrated success in driving complex integrations, overseeing AML transformation programs, and steering cross-regional governance frameworks across LATAM, EMEA, APAC, and NAM. Proven ability to align business strategy with regulatory mandates, deliver scalable solutions, and ensure operational excellence through proactive governance, technical precision, and continuous process optimization. Well-positioned to lead enterprise integration, governance, and control at a global scale.
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