shobhan banoth
( CITI BANK NA )
Experienced financial compliance and risk management specialist with expertise in AML, KYC, transaction monitoring, data governance, and cybersecurity. Proven track record in AI-driven fraud detection, blockchain-based identity verification, and regulatory compliance. Strong background in R&D, policy development, and fintech innovations to enhance financial security.
Key Skills:
AML/KYC Compliance | AI in Transaction Monitoring | Blockchain for Digital Identity
Data Governance & Security | Fraud Detection | Credit Risk Management