David Esmati
Head of Payments and Sanctions Operations Business Execution at Citi
Based in New York, United States
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Seniority
Director
Department
Operations
Location
New York
Industry
Financial Services
Company size
190K
Contact information
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d•••••••@citigroup.com
Phone
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Background
About David Esmati
Accomplished Payments professional with experience in large scale transformation and regulatory change programs, with a demonstrated history of strong rooted fundamentals in strategic planning and disciplined execution. Over 15 years of experience in Change Management, Operations, Payments, Risk, KYC, AML and Business Management. Experience managing complex, cross-functional business, regulatory and technology programs in financial services and managed services industries. Strategic and tactical change leader who partners across departments and with all levels of an organization to define scope, initiate, and manage large, complex programs with moderate to high risk. · Program and Project Management · Payments Operations Digital Transformation · Regulatory Exams · Data Transformation · KYC, AML & Sanctions Transformation
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