Subu Kurapathi
Senior Compliance Officer (AML), Senior Vice President at Citi | Los Angeles, California, United States
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Subu Kurapathi is a seasoned Senior Compliance Officer (AML) and Senior Vice President at Citi, where he leverages over 25 years of extensive experience in the financial services sector. His current role focuses on Anti-Money Laundering (AML) detection and customer insights, positioning him as a Subject Matter Expert (SME) in financial crimes risk management. Subu's expertise encompasses a broad spectrum of domains, including trading and operations, business analysis, and systems design and integration, making him a pivotal figure in enhancing compliance frameworks within the organization.
At Citi, Subu is instrumental in leading key projects aimed at strengthening AML compliance and risk management protocols. His deep understanding of financial risk, coupled with his proficiency in derivatives and fixed income, allows him to effectively analyze complex data sets and identify potential financial crimes. By implementing innovative business process improvements and systems streamlining initiatives, he enhances operational efficiency while ensuring adherence to regulatory requirements.
Subu’s role also involves collaborating with cross-functional teams to drive program and project management efforts that align with Citi's strategic objectives. His skills in software implementation and quality assurance ensure that compliance systems are not only robust but also agile enough to adapt to the ever-evolving landscape of financial regulations. With a keen eye for detail and a commitment to excellence, Subu Kurapathi continues to make significant contributions to Citi's mission of maintaining the highest standards of compliance and integrity in the financial services industry.
Senior Compliance Officer (AML), Senior Vice President at Citi in March 2014 to Present
Senior Project Manager at Citi in September 2012 to March 2014
Financial Services Advisory Manager at Ernst & Young in June 2011 to September 2012
Project Manager/ Senior Business Analyst (Consultant) at Credit Suisse in October 2006 to June 2011
Project Manager/Business Analyst (Consultant) - ADP/Taleo CMS at Taleo in July 2006 to September 2006
Project Lead(Consultant) - Merrill Lynch BPRe at CheckFree Investment Services in January 2006 to January 2006
Senior Business Solutions Analyst(Consultant) at State Street in January 2005 to January 2006
Project Manager/Account Manager at CashTech Solutions in January 2004 to January 2004
Senior Business Manager at Synergy Log-In Systems (a Globsyn Group Company) in January 2000 to January 2004
Assistant Manager - Treasury & Investment Banking at Global Trust Bank in January 1997 to January 2000
Financial Analyst(FX) at TopWorth Investments(Macau) Ltd in December 1996 to June 1997
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Finance
Financial Risk
Financial Services
Derivatives
Business Process Improvement
Fixed Income
Business Process
Business Analysis
SDLC
Risk Management
AML
Equities
Governance
Investment Banking
Trading
Analysis
IT Strategy
FX Options
SWIFT payments
PMP
Program Management
Enterprise Risk Management
Trading Systems
Project Delivery
Process Improvement
Change Management
Cash Management
Project Management
Vendor Management
Software Project Management
Project Portfolio Management
Pre-sales
Treasury
Business Intelligence
Banking
Requirements Analysis
Requirements Gathering
Operational Risk Management
PMO
Credit Risk
Management Consulting
Foreign Exchange
Account Reconciliation
Payments
Portfolio Management
Business Process Re-engineering
Capital Markets
Trade Finance
Anti Money Laundering
AML Transaction Monitoring
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Discover more about CitiWhat is Subu Kurapathi email address?
Email Subu Kurapathi at [email protected] and [email protected]. This email is the most updated Subu Kurapathi email found in 2026.
How to contact Subu Kurapathi?
To contact Subu Kurapathi send an email to [email protected] or [email protected].
What company does Subu Kurapathi work for?
Subu Kurapathi works for Citi
What is Subu Kurapathi's role at Citi?
Subu Kurapathi is Senior Compliance Officer (AML), Senior Vice President
What is Subu Kurapathi's Phone Number?
Subu Kurapathi's phone (213) ***-*293
What industry does Subu Kurapathi work in?
Subu Kurapathi works in the Financial Services industry.
Subu Kurapathi Email Addresses
Subu Kurapathi Phone Numbers
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