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Rajesh Ganesan

Senior Vice President, Citi

Rajesh Ganesan, also known as Rajesh AML Ganesan, is a distinguished professional in Financial Services, Shared Services Operations, and Technology, boasting over 20 years of extensive experience in Operations, Technology, Business Development, Risk, Business Planning, and Relationship management in the sectors of Banking & Finance, specifically in Anti Money Laundering/Financial Crimes, Securities Services, and Corporate Banking.

His expertise extends to Planning & Execution of transformation projects on a global scale, involving Right Placement, Strategic Solutions, Shared Services, Productivity, and Program Management. He possesses advanced knowledge in Corporate Banking and Securities Services encompassing products, services, and Technology.

Currently, Rajesh leads the global implementation of Robotics Process Automation (RPA) in Anti Money Laundering (AML), incorporating machine learning and OCC Consent Order Programs, showcasing his commitment to innovative technologies and efficiency.

With a keen focus on results, Rajesh is recognized for his exceptional leadership qualities, excelling in Building Great Teams, Developing People, Empowerment & Accountability, Talent Management, Engagement, Mentoring, and Governance. He is adept at managing people in various setups, including direct & matrix, onsite & remote teams.

Education-wise, Rajesh pursued his Undergraduation in Science from Kendriya Vidyalaya Gandhinagar, Sector-30, followed by a Post Graduate Diploma in Management with a focus on Marketing & Finance from the prestigious Indian Institute of Management in Ahmedabad. Additionally, he holds a Bachelor of Engineering (B.E.) degree in Civil Engineering from L.D College of Engineering in Ahmedabad.

In his professional journey, Rajesh has held pivotal roles in renowned organizations, serving as a Senior Vice President at Citi, Senior Banking Consultant at Oracle within the Financial Services domain, former Relationship Manager in Corporate Banking at BNP Paribas, and previously as Business Executive in the Metals Division at Marubeni Corporation.

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Location

Warsaw, Mazowieckie, Poland