Raj Pondicherry
Senior Vice President - Compliance Technology at Citibank | Financial Crime and Compliance | AML Transformation
- Role
- Senior Vice President - Compliance Technology Financial Crime Compliance Aml Transformation at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Raj Pondicherry
An accomplished results-driven Senior Executive with over 20 years of experience in the implementation of Financial Crime and Compliance Management solutions for global Tier1 financial institutions. Provides Subject Matter Expertise, Engagement leadership with excellent technical and strategic abilities. Accomplished leader with ability to build motivated teams while promoting a culture based on excellence. Cultivates trusted relationships with key stakeholders, including Client Leadership, business and IT teams, partners and vendors. Extensive knowledge and expertise in AML Transformation programs, AML regulations, risks and typologies.
Experience
Senior Vice President - Compliance Technology Financial Crime Compliance Aml Transformation
Jun 2022 — Present · New York, NY, US
Senior Executive and part of the leadership team managing Global Functions in Financial Crime & Compliance TechnologyResponsible for AML Transformation programs to modernize Transaction Monitoring and also build the center for Excellence in AI and Machine Learning.
Education
Gulbarga University
Bachelor of Engineering - BE, Electrical & Electronics Engineering
1993 — 1997
Skills
- Data Mining
- Requirements Analysis
- Vendor Management
- Financial Crime
- Aml
- Anti Money Laundering
- Cross-Functional Team Leadership
- Management
- Business Intelligence
- Compliance Program Management
- Data Analysis
- Business Analysis
- Analytics
- Consulting
- Banking
- Software Project Management
- Financial Services
- Kyc
- Business Requirements
- Sdlc
- Fraud
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