Director, Aml Technology
CurrentLeading a large global technology organization that design, develop and implement technology solutions for several transformation and strategic initiatives of Citi AML.
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@citigroup.com
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Sachin Makode is listed as Compliance Technology Leader @ Citi | Driving IT Transformation Globally at Citi, a company with 10 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Sachin Makode.
Sachin Makode previously worked as Director, AML Technology at Citi and Sr. Manager at Larsen & Toubro Infotech. Sachin Makode holds Mca, Computer Application from Devi Ahilya Vishwavidyalaya.
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AeroLeads found 1 current-domain work email signal for Sachin Makode. Compare company email patterns before reaching out.
A senior technology executive with over 23 years of experience in leading large scale transformation initiatives and global implementations. Proven track record in leading cross functional teams, driving transformation through cutting-edge technologies and end to end delivery of technology solutions in fast paced complex organizational environment. Currently leading a large global technology organization delivering strategic initiatives for Citi AML, overseeing 150+ resources and managing an annual budget exceeding $20 million. Career Highlights:Team leadership – Ramped-up and organized a large global technology organization, delivering high-quality technology solutions efficiently following agile principles.Technology Innovation - Spearheaded comprehensive evaluation, on-boarding and integration of several cutting edge technologies. Implemented first Big Data analytics solution for Citi and AI/ML/Graph Analytics approaches to improve effectiveness and efficiency of AML program.Data Strategy – Defined and implemented data strategy to simplify data flow, improve data re-usability and time to market. Implemented data mesh for Citi AML and operationalized several data products at speed leading to unlocking unparalleled insights from siloed data assets through self-service analytics at scale.Platform Modernization -Successfully re-engineered and consolidated large legacy data warehouse and reporting platform to the strategic technology platforms. Consent Orders - Successfully completed, two OCC consent orders deliverables for AML Monitoring and a ground up implementation of a monitoring solution for Retail Broker Dealer business in response to FINRA AWC.Core Competencies• Technology and Data Strategy • Data Lakehouse and Warehouse • Product Management and delivery • Enterprise Architecture • Budget and Financial Management • Team building and leadership• Financial Crimes Compliance • Vendor and Stakeholder Management
Listed skills include Software Project Management, Sql, Sdlc, Requirements Analysis, and 13 others.
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New York, New York, US
Leading a large global technology organization that design, develop and implement technology solutions for several transformation and strategic initiatives of Citi AML.
Mumbai, Maharashtra, IN
Led and managed several key engagements & technology deliveries for fortune 500 clients in North America, Europe and India across Financial and Hi-Tech sectors.
Other employees you can reach at citibank.com. View company contacts for 10 employees →
Aditya Navpat
Colleague at Citi
Mumbai, Maharashtra, India, India
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EE
Ehsaon Ezzat
Colleague at Citi
New York, New York, United States, United States
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JD
Jin Dong Chen
Colleague at Citi
San Francisco, California, United States, United States
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JL
Jolie Larose
Colleague at Citi
Katy, Texas, United States, United States
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CJ
Christopher Johnson
Colleague at Citi
New York, New York, United States, United States
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BA
Bruno Anili
Colleague at Citi
Milan, Lombardy, Italy, Italy
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Xiaotie (Frank) Jiang
Colleague at Citi
New York, New York, United States, United States
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RD
Ritika Das
Colleague at Citi
Mumbai, Maharashtra, India, India
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AD
Ashley Doty
Colleague at Citi
Cleves, Ohio, United States, United States
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NL
Nick Lombardo
Colleague at Citi
New York, New York, United States, United States
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Sachin Makode works for Citi.
Sachin Makode is listed as Compliance Technology Leader @ Citi | Driving IT Transformation Globally at Citi.
AeroLeads has found 1 work email signal at @citigroup.com for Sachin Makode at Citi.
Sachin Makode is based in New York City Metropolitan Area, United States, United States while working with Citi.
Sachin Makode has worked for Citi and Larsen & Toubro Infotech.
Sachin Makode's colleagues at Citi include Aditya Navpat, Ehsaon Ezzat, Jin Dong Chen, Jolie Larose, and Christopher Johnson.
You can use AeroLeads to view verified contact signals for Sachin Makode at Citi, including work email, phone, and LinkedIn data when available.
Sachin Makode holds Mca, Computer Application from Devi Ahilya Vishwavidyalaya.
Sachin Makode is listed with skills including Software Project Management, Sql, Sdlc, Requirements Analysis, Enterprise Software, Agile Methodologies, Crm, and Management.
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