What is Anand P Babu email address?

Anand P Babu's primary email address is **********@citigroup.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Anand P Babu work for?

Anand P Babu is a Data Analyst at Citi.

Where Anand P Babu graduated from?

Anand P Babu holds a degree in null from University of Madras.

How can I directly contact Anand P Babu?

To contact Anand P Babu directly, you can use the email address **********@citigroup.com. Complete contact information is available upon registration with Muraena.

Is Anand P Babu an immigrant?

Yes, Anand P Babu is an immigrant and currently based in United States

Who is Anand P Babu?

Anand P Babu is a seasoned professional with over 22 years of experience in Anti-Money Laundering (AML) and risk management, currently serving as the Director of AML Global Scenario Management at Citi. His extensive background includes leading a global team of statisticians focused on validating AML tools and KYC risk scoring methodologies across various financial sectors. Anand's expertise spans optimization, independent validation, and analytics, with a proven track record in regulatory compliance and internal audit projects. He has successfully managed significant projects that involve complex data analysis and strategic risk mitigation. Anand is also recognized for his contributions to supply chain management and fraud prevention strategies, demonstrating a unique blend of technical and managerial skills. He holds a Master's degree in Industrial Engineering from the University of South Florida and a Bachelor's in Mechanical Engineering from the University of Madras. Anand's commitment to continuous improvement and innovation in his field sets him apart as a leader.