Torsten Banze
Global Program Lead for AML Innovations - Program Manager for Strategic Transformation in AML and Financial Crime Compliance
- Role
- Director Program Lead for Global Aml Modernization at Citi
- Location
- Jersey City, NJ, US
- LinkedIn followers
- 500 followers
About Torsten Banze
With over 25 years in financial services and 15 years in financial crime, I lead Citi\'s…
Experience
Director Program Lead for Global Aml Modernization
Mar 2019 — Present · Jersey City, NJ, US
Manage global organizations of up to 165 professionals that provide comprehensive end-to-end solution services to the AML Transaction Monitoring Program, including Solution Strategy, Technology and Solution Provider Portfolio Governance, Business Analysis & Re-engineering, Delivery Management, User Acceptance Testing, Data Governance, and end-user focused Application Support. Drive innovation by identifying and assessing next-generation solution opportunities such as Gen-AI, Machine Learning, Entity Resolution, Network Analysis, and Behavioral Analytics frameworks.
Skills
- Equities
- Management
- Back Office
- Kyc
- Vendor Management
- Compliance Monitoring
- Credit Risk
- Fx Options
- Fixed Income
- Capital Markets
- Business Process Re-Engineering
- Relationship Management
- Financial Markets
- Outsourcing
- Swift Payments
- Operational Risk
- Settlement
- Business Analysis
- Aml
- Investment Banking
- Anti Money Laundering
- Banking
- Middle Office
- Risk Management
- Securities
- Private Banking
- Financial Risk
- Cross-Functional Team Leadership
- Operational Risk Management
- Program Management
- Retail Banking
- Financial Services
- Crm
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.