Keith Harding

Information

Position

Managing Director, AML

Keith Harding, Managing Director- Global Head of BSA/ AML Regulatory Reporting, Insights, and Integration - Citigroup Keith has over 20 years of experience in the financial industry, having worked in all three lines of defense, including as a first line product owner in the payments business. His primary focus has been on the design, implementation, and execution of risk and compliance programs with a specialization in financial crimes, including anti-money laundering, counter terrorist financing, and other illicit activities that pose an increasing risk to the financial system, such as fraud. His experience spans topics such as complex multi-jurisdictional investigations, building compliance frameworks for evolving business risks, and working closely with regulators and law enforcement agencies on policy development. Prior to his current role, Keith was the North America Head of AML for Citi’s Treasury and Trade Solutions business, and has previously held roles in Risk, Compliance, and business functions both in consulting and other financial institutions such as HSBC. Keith is an Executive Board Member of the ACAMS NY Chapter, and an ACAMS Conference Task Force Member, as well as a member of the 1LOD Executive Leader’s Network, where he has provided strategic advice and direction on a range of current and emerging trends and topics. Keith is a frequent speaker on financial crimes risks management, including topics such as payments risk, fraud, and regulatory developments at numerous conferences, seminars, and webinars. He holds a Bachelor’s degree from Buffalo State College, a Master’s degree from the University at Buffalo, as well certificates from Yale School of Management, and various financial crimes certifications.