Neeraj Kumar

Neeraj Kumar

Director, Global Head Data Intelligence & Analytics | Leading Financial Crime Compliance | Lithia, Florida, United States

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Work Experience

Citi

Director, Global Head Data Intelligence & Analytics (Financial Crime Investigations & Intelligence)

2021-05-01 — Present

Citi

Director, Global Head Data Intelligence & Analytics (Anti-Money Laundering)

2016-05-01 — Present

Citi

SVP, Global Head of Data Analytics/Intelligence

2014-09-01 — 2016-05-01

Oracle Financial Services Pte Ltd

Delivery Lead / Sr. Business Analyst

2004-05-01 — 2008-07-01

FEI Software (India) pvt ltd

Sr Software Engineer

2003-07-01 — 2004-05-01

Tulsient Technologies

Associate Consultant

2000-07-01 — 2003-06-01

Skills

banking commercial banking investment banking wealth management credit cards capital markets equity & fixed income research consumer lending cash management transaction services

Languages

English , English