Anurag Jain

FAQ About Anurag Jain

• What is Anurag Jain's address?

  Anurag Jain is located at
  New York City Metropolitan Area, New York City Metropolitan Area, United States

• What is Anurag Jain's job title?

  Anurag Jain is a
  Ambitious executive with a 20-year record of directing strategic global initiatives to establish new teams, innovate, drive performance, surpass quality & efficiency standards, and industry progression of enterprise-wide targets. Intuitive leader with expertise in vendor relations and market penetration; excel at aligning core business goals to enhance ROI. Solid history of success in organizing spending to drive initiatives which continuously increase productivity, efficiency, and overall effectiveness of operational performance. Key Career Highlights: • Selected to lead preparation of an engaging AML presentation by Citigroup to regulatory colleges across the globe and directly worked with Citibank CEO and other key compliance senior executives. • Led establishment of a unique, proactive & globally connected investigative model mainly focused on identifying and mitigating financial crimes risk that cannot be identified by automated monitoring. • In-depth expertise in leveraging Legal requests/documents (i.e., Subpoenas), USA PATRIOT 314A/B, Public/Private Forums and Law Enforcement connectivity for highly productive investigative outcomes (80% SAR yield). • Led several regulatory exams and periodic supervisions with multiple regulators without a single Matters Requiring Attention (MRAs) in a highly regulated global environment. Independently led end-to-end global internal audits; expertly negotiated highest ratings and issue levels to ensure appropriate reflection of control environment and achieved 100% on-time completion of corrective actions. • Operational & risk management responsibility of a 300+ employees and expanding global organization tasked to investigate customers across all business lines in 90+ countries. (Oversaw onboarding of 100+ employees in last 4 years, > 95% SLA rate & > 95% quality rate) • Participated in multiple compliance level professional development in person & live streaming sessions attended by 1000+ to share personal growth story and inspire colleagues around the globe by discussing personal challenges and strategies to overcome hurdles. • Creatively lead functional mergers / transitions to align with simplification targets while managing 35+ MM global budget for several years with 0% overruns and reduced costs by ~30% with risk-based process enhancements / technological advancements and an efficient case management. • Led the AML Risk Appetite & Regulatory Control Mapping project for global AML (100+ countries) at a very critical phase of project under significant regulatory scrutiny. (Stretch Assignment) Citi

• What industry does Anurag Jain currently work in?

  Anurag Jain currently works in the
  Citi

• What is Anurag Jain's area of expertise?

  Anurag Jain specializes in
  Ambitious executive with a 20-year record of directing strategic global initiatives to establish new teams, innovate, drive performance, surpass quality & efficiency standards, and industry progression of enterprise-wide targets. Intuitive leader with expertise in vendor relations and market penetration; excel at aligning core business goals to enhance ROI. Solid history of success in organizing spending to drive initiatives which continuously increase productivity, efficiency, and overall effectiveness of operational performance. Key Career Highlights: • Selected to lead preparation of an engaging AML presentation by Citigroup to regulatory colleges across the globe and directly worked with Citibank CEO and other key compliance senior executives. • Led establishment of a unique, proactive & globally connected investigative model mainly focused on identifying and mitigating financial crimes risk that cannot be identified by automated monitoring. • In-depth expertise in leveraging Legal requests/documents (i.e., Subpoenas), USA PATRIOT 314A/B, Public/Private Forums and Law Enforcement connectivity for highly productive investigative outcomes (80% SAR yield). • Led several regulatory exams and periodic supervisions with multiple regulators without a single Matters Requiring Attention (MRAs) in a highly regulated global environment. Independently led end-to-end global internal audits; expertly negotiated highest ratings and issue levels to ensure appropriate reflection of control environment and achieved 100% on-time completion of corrective actions. • Operational & risk management responsibility of a 300+ employees and expanding global organization tasked to investigate customers across all business lines in 90+ countries. (Oversaw onboarding of 100+ employees in last 4 years, > 95% SLA rate & > 95% quality rate) • Participated in multiple compliance level professional development in person & live streaming sessions attended by 1000+ to share personal growth story and inspire colleagues around the globe by discussing personal challenges and strategies to overcome hurdles. • Creatively lead functional mergers / transitions to align with simplification targets while managing 35+ MM global budget for several years with 0% overruns and reduced costs by ~30% with risk-based process enhancements / technological advancements and an efficient case management. • Led the AML Risk Appetite & Regulatory Control Mapping project for global AML (100+ countries) at a very critical phase of project under significant regulatory scrutiny. (Stretch Assignment)

• Which languages does Anurag Jain speak? 

  Anurag Jain speaks the following languages:
  No languages available.

• Which industries has Anurag Jain previously worked in?   

  Anurag Jain has prior experience in the following industries:
  Citi , Ernst And Young , Capgemini

• What is Anurag Jain’s work experience?  

  Anurag Jain has the following professional experience:
  Citi , Citi , Ernst And Young , Capgemini .

• How can I find Anurag Jain on LinkedIn?  

  You can view Anurag Jain’s
  LinkedIn profile at LinkedIn URL.

• What are Anurag Jain’s work email addresses?  

  Anurag Jain’s work email addresses are
  [email protected] .

• What company does Anurag Jain work for?  

  Anurag Jain works at
  Citi