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Neeraj Kumar Email & Phone Number
Head, Global Financial Crimes Models and Analytics
at
Fidelity Investments
1 work email found
@citi.com
2 phones found area 813
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
Head, Global Financial Crimes Models and Analytics
Location
Lithia, Florida, United States
Company size
Who is Neeraj Kumar? Overview
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Quick answer
Neeraj Kumar is listed as Head, Global Financial Crimes Models and Analytics at Fidelity Investments, a with 83148 employees, based in Lithia, Florida, United States. AeroLeads shows a work email signal at citi.com, phone signal with area code 813, and a matched LinkedIn profile for Neeraj Kumar.
Neeraj Kumar previously worked as Head, Global Financial Crimes Models & Analytics at Fidelity Investments and Director, Global Head Data Intelligence & Analytics (Anti-Money Laundering) at Citi. Neeraj Kumar holds Masters Of Data Science - Business Analytics & Information Systems, Data Science from University Of South Florida Muma College Of Business.
Company email context
Email format at Fidelity Investments
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*@citi.com
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AeroLeads found 1 current-domain work email signal for Neeraj Kumar. Compare company email patterns before reaching out.
Profile bio
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.
Current workplace
Neeraj Kumar's current company
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Fidelity Investments
10 roles
Neeraj Kumar work experience
A career timeline built from the work history available for this profile.
Head, Global Financial Crimes Models & Analytics
CurrentLead 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.
Aug 2024 - Present
Director, Global Head Data Intelligence & Analytics (Anti-Money Laundering)
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
May 2016 - Sep 2024
Director, Global Head Data Intelligence & Analytics (Financial Crime Investigations & Intelligence)
May 2021 - Aug 2024
Svp, Global Head Of Data Analytics/Intelligence
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.
Sep 2014 - May 2016
Svp, Asia/Japan Solution & Support Delivery / Data Analytics / Re-Engineering Head
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
Aug 2010 - Aug 2014
Avp, Delivery Lead, Technology
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.
Mar 2008 - Aug 2010
Delivery Lead / Sr. Business Analyst
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.
May 2004 - Jul 2008
Sr Software Engineer
Fei Software (India) Pvt Ltd
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
Jul 2003 - May 2004
Associate Consultant
Tulsient Technologies
This is a highly parameterized ERP package to perform all kinds of retail operations (customer and internal). It also handles multi-warehouse transaction system.
Jul 2000 - Jun 2003
Team & coworkers
Colleagues at Fidelity Investments
Other employees you can reach at fidelity.com. View company contacts for 83148 employees →
NE
Nick Eisinger
Colleague at Fidelity InvestmentsGreater Guildford Area, United Kingdom
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JK
Joanna Kruse
Colleague at Fidelity InvestmentsFlorence, Kentucky, United States
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MF
Mariya Fernandez, Cpa
Colleague at Fidelity InvestmentsBelmont, Massachusetts, United States
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GL
Gabriel Le
Colleague at Fidelity InvestmentsGreater Boston, United States
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NY
Natalie Yang
Colleague at Fidelity InvestmentsDalian, Liaoning, China
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HF
Helen Fox
Colleague at Fidelity InvestmentsSpokane, Washington, United States
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DP
Diane Perkins
Colleague at Fidelity InvestmentsChicago, Illinois, United States
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DE
Divakar Engareddy
Colleague at Fidelity InvestmentsChennai, Tamil Nadu, India
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DR
Dr. Robin John Quest
Colleague at Fidelity InvestmentsRoyal Tunbridge Wells, England, United Kingdom
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MS
Marty Sartin, Cfp®, Msfs
Colleague at Fidelity InvestmentsNottingham, New Hampshire, United States
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Nick Eisinger
Colleague at Fidelity InvestmentsGreater Guildford Area, United Kingdom
View →
JK
Joanna Kruse
Colleague at Fidelity InvestmentsFlorence, Kentucky, United States
View →
MF
Mariya Fernandez, Cpa
Colleague at Fidelity InvestmentsBelmont, Massachusetts, United States
View →
GL
Gabriel Le
Colleague at Fidelity InvestmentsGreater Boston, United States
View →
NY
Natalie Yang
Colleague at Fidelity InvestmentsDalian, Liaoning, China
View →
HF
Helen Fox
Colleague at Fidelity InvestmentsSpokane, Washington, United States
View →
DP
Diane Perkins
Colleague at Fidelity InvestmentsChicago, Illinois, United States
View →
DE
Divakar Engareddy
Colleague at Fidelity InvestmentsChennai, Tamil Nadu, India
View →
DR
Dr. Robin John Quest
Colleague at Fidelity InvestmentsRoyal Tunbridge Wells, England, United Kingdom
View →
MS
Marty Sartin, Cfp®, Msfs
Colleague at Fidelity InvestmentsNottingham, New Hampshire, United States
View →
4 education records
Neeraj Kumar education
Masters Of Data Science - Business Analytics & Information Systems, Data Science
University Of South Florida Muma College Of Business
Executive Mba, Finance
S P Jain School Of Global Management
B.E. (Bachelor Of Engineering) - S.E.S Coe, Mechanical Engineering
Savitribai Phule Pune University
Xth - I.C.S.E, Science, Maths, Geography, Social Studies, Etc
Don Bosco'S Academy
FAQ
Frequently asked questions about Neeraj Kumar
Quick answers generated from the profile data available on this page.
What company does Neeraj Kumar work for?
Neeraj Kumar works for Fidelity Investments.
What is Neeraj Kumar's role at Fidelity Investments?
Neeraj Kumar is listed as Head, Global Financial Crimes Models and Analytics at Fidelity Investments.
What is Neeraj Kumar's email address?
AeroLeads has found 1 work email signal at @citi.com for Neeraj Kumar at Fidelity Investments.
What is Neeraj Kumar's phone number?
AeroLeads has found 2 phone signal(s) with area code 813 for Neeraj Kumar at Fidelity Investments.
Where is Neeraj Kumar based?
Neeraj Kumar is based in Lithia, Florida, United States while working with Fidelity Investments.
What companies has Neeraj Kumar worked for?
Neeraj Kumar has worked for Fidelity Investments, Citi, Oracle Financial Services Pte Ltd, Fei Software (India) Pvt Ltd, and Tulsient Technologies.
Who are Neeraj Kumar's colleagues at Fidelity Investments?
Neeraj Kumar's colleagues at Fidelity Investments include Nick Eisinger, Joanna Kruse, Mariya Fernandez, Cpa, Gabriel Le, and Natalie Yang.
How can I contact Neeraj Kumar?
You can use AeroLeads to view verified contact signals for Neeraj Kumar at Fidelity Investments, including work email, phone, and LinkedIn data when available.
What schools did Neeraj Kumar attend?
Neeraj Kumar holds Masters Of Data Science - Business Analytics & Information Systems, Data Science from University Of South Florida Muma College Of Business.
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