What is Anand Babu email address?

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

Where Anand Babu graduated from?

Anand Babu holds a degree in Industrial Engineering from University of South Florida.

How can I directly contact Anand Babu?

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

Is Anand Babu an immigrant?

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

Who is Anand Babu?

Anand Babu is a seasoned professional with over 21 years of expertise in Anti-Money Laundering (AML) and risk management, currently serving as SVP/Senior Manager at Citi. He leads a global team focused on validating AML scenarios and KYC tools, showcasing a strong commitment to regulatory compliance and internal audit excellence. Anand's background combines technical skills in analytics, data modeling, and business intelligence with practical experience in managing complex projects across various financial sectors. His leadership in AML optimization has earned him multiple awards, including the Fis Certificate of Excellence. Anand is not just a specialist; he is also a Toastmaster competent communicator, highlighting his ability to convey complex information effectively. With a solid educational foundation in Industrial and Mechanical Engineering, he applies analytical rigor to drive process improvements and innovative solutions in risk management. Anand's work has significantly impacted the profitability and operational efficiency of the organizations he has served, particularly in the banking and retail industries.