Jeevan Babu Email & Phone Number

Tokyo, JP

Japan

Responsible for the implementation Anti Money Laundering (AML) systems globally for crypto currencies in reference to the regional certification, business and technology requirements.

Japan

Responsible for the implementation of Anti Money Laundering (AML) systems and AML Data governance

Tokyo, Japan

Project Manager at Citibank N.A. Tokyo BranchResponsible for the project management of Anti Money Laundering systems as Compliance Specialist. Manage and coordinate onsite and offsite team/SME to ensure the deliverables are inline with the RACI and met the timelines. My role is to analyze the compliance requirements from AML, CFT and Sanctions perspective.

Responsibile for corporate IT infrastructure by managing and coordinating with all IT teams and vedors to ensure standards and procedures are followed during design and implementation of information systems. Responsible for monitoring the systems to ensure the highest level of infrastructure performance and assist in network interface planning, hardware.

Manage and coordinate IT personals in different location Virginia, Delhi and Pune. Installation, maintenance and upgrade of servers & workstations, information security (firewall, mail servers and network security) and perfomance monitoring of entire infrastructure. Coordinate with project teams and provide technical and systems environments for.

O Level

Bsc, Science, Maths