Neeraj Kumar

Neeraj Kumar Email and Phone Number

Head, Global Financial Crimes Models and Analytics @ Fidelity Investments
Lithia, FL, US
Neeraj Kumar's Location
Lithia, Florida, United States, United States
Neeraj Kumar's Contact Details

Neeraj Kumar work email

Neeraj Kumar personal email

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About Neeraj Kumar

At Fidelity Investments, my leadership in the Global Financial Crimes Models & Analytics division marks a pinnacle in a career dedicated to combating financial crime. With a focus on cutting-edge data science and analytics, my team and I are at the forefront of detecting and mitigating threats across the financial landscape, including emerging areas like cryptocurrency. My tenure at Citi as Global Head of Data Intelligence & Analytics honed my skills in overseeing large, diverse teams and implementing innovative solutions. We've empowered our organization with intelligence-led approaches, enhancing productivity and compliance. My commitment to problem-solving and protecting the financial system's integrity remains unwavering, as demonstrated by our progress at Fidelity.

Neeraj Kumar's Current Company Details
Fidelity Investments

Fidelity Investments

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Head, Global Financial Crimes Models and Analytics
Lithia, FL, US
Website:
fidelity.com
Employees:
83148
Company email:
Johrenk7@gmail.com
Neeraj Kumar Work Experience Details
  • Fidelity Investments
    Head, Global Financial Crimes Models And Analytics
    Fidelity Investments
    Lithia, Fl, Us
    View
  • Fidelity Investments
    Head, Global Financial Crimes Models & Analytics
    Fidelity Investments Aug 2024 - Present
    Boston, Ma, Us
    Lead a high-performing compliance analytics team responsible for the development andmaintenance of models designed to detect potential suspicious activity for brokerage and crypto transactions across all Fidelity business units.Responsible for below global financial crimes functions across products- Data Science Data Engineering Digital Assets Business Intelligence Compliance Testing Emerging technologies and innovation.
    View
  • Citi
    Director, Global Head Data Intelligence & Analytics (Anti-Money Laundering)
    Citi May 2016 - Sep 2024
    New York, New York, Us
    Global Responsibility for Data Analytics/Intelligence in Compliance function. Leading a team of over 100+ staff across globe covering regions. Leading below key function of Global Data Intelligence & Analytics Global Data Analytics/Intelligence :----------------------------------------- - Monitoring Analytics - Emerging Risk Analytics - Investigation Risk Analytics - Behavior Analytics
    View
  • Citi
    Director, Global Head Data Intelligence & Analytics (Financial Crime Investigations & Intelligence)
    Citi May 2021 - Aug 2024
    New York, New York, Us
    View
  • Citi
    Svp, Global Head Of Data Analytics/Intelligence
    Citi Sep 2014 - May 2016
    New York, New York, Us
    Lead below key function of Global AML data intelligence o Monitoring Analytics o Emerging Risk Analyticso Investigation Risk Analyticso New Product Analyticso Data QualityResponsible for developing new methods and POCs to enhance productivity and efficiency while creating a culture of intelligence led innovation and problem solution towards next generation transaction monitoringLead a team for successful patent submission towards Network Science. Responsible for various Proof of Concept towards entity resolution / Robotics / feature development leading to next generation Transaction/Behavior monitoring.
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  • Citi
    Svp, Asia/Japan Solution & Support Delivery / Data Analytics / Re-Engineering Head
    Citi Aug 2010 - Aug 2014
    New York, New York, Us
    Key Responsibilities:Lead three key function of AML Operations across two ASIA & Japan o ASIA/Japan Delivery Head (Solution Architect, Business Analyst, Testing, Production Applications Services, Data Management Utility)o Data Analytics/Intelligenceo Continuous Improvement & Re-engineeringSet-up and lead a team of 47+ people across APAC/Japan and was responsible for AML MANTAS migration and NEW product on-boarding. Involved in building Global S&S organization, pioneer in bringing UAT, Business Analysis under global S&S function. Data Intelligence/Analytics :o Define and lead all aspects of business intelligence in the company, mapping and monitoring the competitive and opportunities landscape, leveraging our vast data usage to improve business and product processes internally an externalizing research data for our AML/Compliance needs.o Data mining and analysis
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  • Citi
    Avp, Delivery Lead, Technology
    Citi Mar 2008 - Aug 2010
    New York, New York, Us
    Delivery & Project Manager for MANTAS (AML) rollout across ASIA & Japan & KYC application across globe / Line of BusinessNew Scenario development / Scenario customization / Using SAS for threshold analysis.Responsible to maintain consistency on the requirement across Globe & lead a team of over 25 across different location.Lead a project team consisting of a number of Technical Project Leads, Business Analysts & SMEs.
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  • Oracle Financial Services Pte Ltd
    Delivery Lead / Sr. Business Analyst
    Oracle Financial Services Pte Ltd May 2004 - Jul 2008
    Austin, Texas, Us
    End to end responsibility of BAU Enhancement across 34+ countries.Lead project from AML/KYC perspective via banking implementation across 7 countries in ASIASuccessful rollout of Taiwan Aries / AML scenario optimization / Dashboard for Sales Station, Canada DWH & Cards scenario implementation.
    View
  • Fei Software (India) Pvt Ltd
    Sr Software Engineer
    Fei Software (India) Pvt Ltd Jul 2003 - May 2004
    Merlin's Framework is used to detect the defects while chip manufacturing. It is used by FA Engineers for Chip Design Failure Analysis.Responsibilities: Involved in requirement Gathering and interaction with International Clients. Created System Test Plan/Test Strategy for System Testing using TestManager Written Test Cases for - Unit Level, Functional and Integration Testing Experience in testing the application on all the platforms (UNIX, Linux, Win2000, and WinNT) Performed batch function testing and maintained log using TestManager
  • Tulsient Technologies
    Associate Consultant
    Tulsient Technologies Jul 2000 - Jun 2003
    This is a highly parameterized ERP package to perform all kinds of retail operations (customer and internal). It also handles multi-warehouse transaction system.

Neeraj Kumar Education Details

  • University Of South Florida Muma College Of Business
    University Of South Florida Muma College Of Business
    Data Science
  • S P Jain School Of Global Management
    S P Jain School Of Global Management
    Finance
  • Savitribai Phule Pune University
    Savitribai Phule Pune University
    Mechanical Engineering
  • Don Bosco'S Academy
    Don Bosco'S Academy
    Etc

Frequently Asked Questions about Neeraj Kumar

What company does Neeraj Kumar work for?

Neeraj Kumar works for Fidelity Investments

What is Neeraj Kumar's role at the current company?

Neeraj Kumar's current role is Head, Global Financial Crimes Models and Analytics.

What is Neeraj Kumar's email address?

Neeraj Kumar's email address is ku****@****iti.com

What is Neeraj Kumar's direct phone number?

Neeraj Kumar's direct phone number is +181377*****

What schools did Neeraj Kumar attend?

Neeraj Kumar attended University Of South Florida Muma College Of Business, S P Jain School Of Global Management, Savitribai Phule Pune University, Don Bosco's Academy.

Who are Neeraj Kumar's colleagues?

Neeraj Kumar's colleagues are Nancy Willson, Kaushik Ramamurthy, Tushar S., Christopher Spellman, Katherine S. Hsieh, Rakshita Parvatikar, Jason Thurman.

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