Teams at Citi

The Lead Intelligence Analyst coordinates geopolitical intelligence analysis, engages stakeholders, identifies intelligence gaps, and delivers assessments to senior decision makers.

Lead and manage a KYC/AML operations team to oversee client onboarding, account refreshes, regulatory compliance, MIS reporting, quality reviews, process improvements, and escalation. Act as SME to stakeholders, ensure timely, accurate KYC records, maintain book of work for system changes, and enforce Citi policies and local regulations while developing staff and meeting service level targets.

Lead strategic program portfolio for Real Estate Services and Facilities & Construction, translating data into actionable insights, defining roadmaps and business cases, managing end-to-end program delivery across Agile/Waterfall methods, tracking KPIs and benefits realization, and driving cross-functional stakeholder alignment and continuous improvement.