Jay Rajeswaran
Director Global Head Aml Kyc Risk and Controls @Citi
East Brunswick, NJ, US
EMAILS
MOBILE NUMBERS
+19•••••••54
Signup · Get unlimited contacts
WORK HISTORY
Jan 2023 — Present
Director Global Head Aml Kyc Risk and Controls @Citi
View department →
NJ, US
EDUCATION
1987 — 1991
Shanmugha Arts, Science, Technology and Research Academy
B.E., Electrical and Electronics
2002 — 2004
Stevens Institute of Technology
MS, Information Systems
SKILLS
IT AuditBusiness AnalysisBusiness ContinuityInternal AuditInformation SecurityRisk AssessmentSarbanes-Oxley ActAuditingBusiness ProcessCisaInformation Security ManagementCriscItilGovernanceCobitIT ManagementRisk ManagementSecuritySdlcVendor ManagementEnterprise Risk ManagementFinancial RiskIT StrategyProgram Management
ABOUT JAY RAJESWARAN
Experienced IT Risk, IT and AML Operations Audit, AML KYC Operations Risk, Program…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.