Keith Harding

Information

Keith is the Global Head of BSA/AML Regulatory Reporting, Insights & Integration within Citi’s 2nd line of defense AML program. Keith and his teams are responsible for defining and maintaining the standards, and providing credible challenge of their implementation, for funds transfer compliance, AML Regulatory Transaction Reporting (RTR), Non-Transaction Reporting (NTR), Suspicious Activity/ Transaction Reporting (SAR/ STR), as well as account closures and name search processes. Keith’s teams are also responsible for Citi AML’s external engagement and the ongoing AML program-wide feedback loop. Collectively, Keith’s teams help support the AML program goal of providing highly effective information to regulators and law enforcement, and the use of that information to inform ongoing control enhancements by monitoring trends and patterns and driving enhancements across 1st and 2nd line of defense processes as needed.