Prashant Shah
Director - Senior Technology Manager - AML Monitoring & Investigations Technology at Citi | Edison, New Jersey, United States
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Prashant Shah is a seasoned technology executive currently serving as the Director - Senior Technology Manager for AML Monitoring & Investigations Technology at Citi. With a robust background in leading transformative initiatives within global financial institutions, Prashant excels in navigating the complexities of regulatory compliance, particularly in Anti-Money Laundering (AML) and related domains. His current role involves managing end-to-end AML monitoring systems and solutions across 110 countries, ensuring that all lines of business adhere to stringent compliance standards.
Under his leadership, Prashant has successfully spearheaded the implementation of AML process standards and data quality mandates, establishing Agile teams worldwide. This strategic approach has enabled Citi to achieve rapid time-to-market for new initiatives while ensuring 24x7 data flow coverage and strict adherence to Service Level Agreements (SLAs). His commitment to proactive application health monitoring has significantly enhanced the operational efficiency of AML systems, allowing for timely investigations and risk mitigation.
Prashant's expertise extends to the integration of cutting-edge technologies such as Artificial Intelligence (AI), Machine Learning, and Generative AI within AML frameworks. His proficiency in data strategy and governance, coupled with a deep understanding of IT management and project delivery, positions him as a key player in shaping Citi's technology strategy and roadmap. As he continues to lead cross-functional teams in executing complex, multi-million-dollar programs, Prashant remains dedicated to fostering a culture of innovation and compliance, ensuring that Citi not only meets regulatory requirements but also sets industry benchmarks in AML practices.
Director - Senior Technology Manager - AML Monitoring & Investigations Technology at Citi in November 2013 to Present
Vice President - Sr. Program Manager, Corporate Services Technology, Credit Suisse, NY at Credit Suisse in September 2005 to November 2013
Lead Solutions Architect at TD Waterhouse in October 2001 to September 2005
Consultant - Senior Database Architect at Merck in August 1996 to October 2001
Consultant - Application Development Lead at AT&T in May 1995 to August 1996
Senior Systems Engineer at Wipro Technologies in January 1992 to April 1995
Programmer Analyst at Gujarat Steel Tubes Limited in March 1991 to January 1992
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Database Design
Data Conversion
Financial Crimes Compliance (FCC)
AML, Sanctions, Risk, Fraud Solutions
AML Policy and Standards
Global Regulatory Engagement
Product & Service Lifecycle Mgmt.
Global Operations Management
Virtual Private and Public Cloud
Enterprise Software Engineering
Technology Strategy & Roadmap
Product Strategy and Roadmap
Enterprise Program Management
AI, Machine Learning and GenAI
Data Strategy & Governance
Enterprise Data Platforms, Bigdata
Enterprise Project Management (EPM)
Customer Relationship Management (CRM)
Leadership
Software Project Management
CRM
Management
Requirements Analysis
Vendor Management
Business Analysis
SDLC
IT Strategy
Enterprise Architecture
Global Delivery
Trade Surveillance
Customer Suitability
MIS
Mantas
Surveillance
Actimize
Business Intelligence
Software Development
Oracle
Strategy
SOA
Testing
Databases
AML
Data Warehousing
Financial Services
Enterprise Software
Solution Architecture
Requirements Gathering
Sybase
Information Technology
Project Portfolio Management
Financial Risk
PMP
PMO
Offshoring
Data Modeling
ETL
Trading Systems
Program Management
Integration
Business Requirements
Agile Project Management
Business Process
IT Management
Project Delivery
Agile Methodologies
ITIL
Data Migration
Software Development Life Cycle (SDLC)
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Discover more about CitiWhat is Prashant Shah email address?
Email Prashant Shah at [email protected]. This email is the most updated Prashant Shah email found in 2026.
What is Prashant Shah phone number?
Prashant Shah phone number is +17325168237 and +17182485395.
How to contact Prashant Shah?
To contact Prashant Shah send an email to [email protected]. If you want to call Prashant Shah try calling on +17325168237 and +17182485395.
What company does Prashant Shah work for?
Prashant Shah works for Citi
What is Prashant Shah's role at Citi?
Prashant Shah is Director - Senior Technology Manager - AML Monitoring & Investigations Technology
What industry does Prashant Shah work in?
Prashant Shah works in the Financial Services industry.
Prashant Shah Email Addresses
Prashant Shah Phone Numbers
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