Keith Harding Email

Managing Director - Global Head, BSA and AML Regulatory Reporting, Insights and Integration @ Citi

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Keith Harding Location

United States

Keith Harding Work

2023 - now Managing Director - Global Head, BSA and AML Regulatory Reporting, Insights and Integration @ Citi
2018 - now Executive Board Member, New York Chapter @ ACAMS
2019 - 2023 Director, Treasury and Trade Solutions AML @ Citi

2016 - 2019 Director - Practice Lead, Anti-Financial Crimes Advisory Services @ Dixon Hughes Goodman LLP
2013 - 2016 VP, Business Risk | Americas Head, Business Information Risk - Payments and Cash Management @ HSBC
2012 - 2013 Assistant Vice President, Product Manager - Payments and Cash Management @ HSBC
2010 - 2012 Assistant Vice President, Project Manager - Payments and Cash Management @ HSBC
2008 - 2010 Assistant Vice President, Market Analyst - Retail Banking and Wealth Management @ HSBC
2005 - 2006 Geographic Information Systems Market Analyst @ Verdi & Company

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Keith Harding Education

SUNY at Buffalo
Master of Science (MS) (Management Information Systems, General)
2006 - 2008
State University of New York College at Buffalo
Bachelor of Science (BS) (City/Urban, Community and Regional Planning)
2001 - 2005

Keith Harding Summary

Keith Harding, based in United States, is currently a Managing Director - Global Head, BSA and AML Regulatory Reporting, Insights and Integration at Citi. Keith Harding brings experience from previous roles at ACAMS, Citi, Dixon Hughes Goodman LLP and HSBC. Keith Harding holds a 2006 - 2008 Master of Science (MS) in Management Information Systems, General @ SUNY at Buffalo. Keith Harding has 2 emails on RocketReach.

Keith Harding Emails

Found 2 emails

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