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Neeraj Bhutani

Financial Services Industry Leader

Neeraj Bhutani is a seasoned professional in the Financial Services Industry, with comprehensive expertise spanning Banking, Credit Risk Management, Credit Reporting, Data Analytics, Financial Crimes Management, and Information Technology.

His specialization lies in Financial Crimes Prevention, Basel II initiatives, bank merger integration, credit portfolio management, data analytics, business intelligence, and data management, showcasing a deep understanding of the intricate financial landscape.

Recognized for superior interpersonal skills, Neeraj excels in collaborating with diverse teams across business, data, and technology domains, serving as a valuable liaison between technology, risk management, regulatory, and audit functions.

With a track record of successful management, he has led various business product, process, and technology teams, demonstrating his proficiency in steering multifaceted operations towards strategic goals.

Neeraj Bhutani holds an impressive educational background, having completed the Management Development Program at Harvard Business School Club of Charlotte, an MBA specializing in Finance and Computer Information Systems from Georgia State University - J. Mack Robinson College of Business, and a B.E in Industrial Engineering from Manipal Institute of Technology.

Throughout his career, Neeraj has held key positions in renowned organizations, notably serving as the Director of Enterprise Fraud Prevention at TIAA, where he focused on implementing robust strategies to combat fraudulent activities.

His prior roles include being the Counter Fraud Solutions Delivery Manager in the Enterprise Financial Crimes Prevention division at TIAA, Senior Consultant in the Financial Crimes Prevention Program at Ally, Senior Risk Consultant in the Basel II program at Ally, Credit Risk Manager at Bank of America, Technology Consultant in CIB Technology at Wachovia Bank, and various roles at SunTrust and Wachovia Bank in credit risk management, analytics, and portfolio management domains.

Neeraj Bhutani's multifaceted background, encompassing leadership in financial crimes prevention, risk management, technology integration, and data analytics, positions him as a versatile professional with a holistic understanding of the financial services landscape.

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Location

Charlotte Metro