Client contacts Flashcards
Nadir Darrah
Chief Auditor Citi
9 years at Barclays in Audit prior to joining Citi in2015
Josh Goldsmith
Head of IA Digital Solutions & Innovation
8 years at Deloitte
Shahmir Khaliq
Global Head of Services
Citi
28 yrs 8 mos28 yrs 8 mos
Global Head of Services
Global Head of Services
Sep 2023 - Present · 8 mosSep 2023 - Present · 8 mos
Global Head, Treasury and Trade SolutionsGlobal Head, Treasury and Trade Solutions
Full-timeFull-time
Jan 2021 - Sep 2023 · 2 yrs 9 mosJan 2021 - Sep 2023 · 2 yrs 9 mos
New York, United StatesNew York, United States
MD, Global Head Operations and Technology, Treasury and Trade Solutions (TTS)MD, Global Head Operations and Technology, Treasury and Trade Solutions (TTS)
Full-timeFull-time
Feb 2020 - Jan 2021 · 1 yrFeb 2020 - Jan 2021 · 1 yr
New York, New York, United StatesNew York, New York, United States
MD, Global Head, Direct Custody and Clearing (DCC)MD, Global Head, Direct Custody and Clearing (DCC)
Full-timeFull-time
Sep 2017 - Feb 2020 · 2 yrs 6 mosSep 2017 - Feb 2020 · 2 yrs 6 mos
Greater New York City AreaGreater New York City Area
Global Head - Direct Custody and ClearingGlobal Head - Direct Custody and Clearing
MD, Regional Head for North America - Prime Finance, Futures and Securities ServicesMD, Regional Head for North America - Prime Finance, Futures and Securities Services
Full-timeFull-time
Jan 2014 - Jan 2018 · 4 yrs 1 moJan 2014 - Jan 2018 · 4 yrs 1 mo
Greater New York City AreaGreater New York City Area
Regional Head North America - Investor ServicesRegional Head North America - Investor Services
Managing DirectorManaging Director
Aug 2012 - Dec 2013 · 1 yr 5 mosAug 2012 - Dec 2013 · 1 yr 5 mos
New YorkNew York
Global Lead - Institutional Clients Group - Marginal Client StrategyGlobal Lead - Institutional Clients Group - Marginal Client Strategy
Managing Director - Regional Head Central EuropeManaging Director - Regional Head Central Europe
Full-timeFull-time
Mar 2010 - Aug 2012 · 2 yrs 6 mosMar 2010 - Aug 2012 · 2 yrs 6 mos
Central EuropeCentral Europe
Cluster/Country Head for Central Europe (Czech, Slovakia, Romania and Bulgaria)Cluster/Country Head for Central Europe (Czech, Slovakia, Romania and Bulgaria)
Managing Director, Country/Cluster HeadManaging Director, Country/Cluster Head
Full-timeFull-time
Jan 2006 - Mar 2010 · 4 yrs 3 mosJan 2006 - Mar 2010 · 4 yrs 3 mos
RomaniaRomania
Cluster/Country Head for Romania and BulgariaCluster/Country Head for Romania and Bulgaria
Industry Head Oil/Gas/Metals - Corporate and Investment Bank, CEEMEAIndustry Head Oil/Gas/Metals - Corporate and Investment Bank, CEEMEA
Full-timeFull-time
Jan 2004 - Jan 2006 · 2 yrs 1 moJan 2004 - Jan 2006 · 2 yrs 1 mo
London, United KingdomLondon, United Kingdom
Coverage Senior Banker and Industry Lead for Citi’s Oil/Gas/Metals portfolio for Central and Eastern Europe Middle East and Africa.Coverage Senior Banker and Industry Lead for Citi’s Oil/Gas/Metals portfolio for Central and Eastern Europe Middle East and Africa.
Vice PresidentVice President
Full-timeFull-time
Oct 2002 - Dec 2003 · 1 yr 3 mosOct 2002 - Dec 2003 · 1 yr 3 mos
Brussels, Brussels Capital Region, BelgiumBrussels, Brussels Capital Region, Belgium
Head of Middle East Risk Strategy, Office of CEO EMEAHead of Middle East Risk Strategy, Office of CEO EMEA
Regional Banking HeadRegional Banking Head
Full-timeFull-time
Nov 1997 - Oct 2002 · 5 yrsNov 1997 - Oct 2002 · 5 yrs
Islamabad, PakistanIslamabad, Pakistan
Senior Banker / Regional HeadSenior Banker / Regional Head
Senior BankerSenior Banker
Full-timeFull-time
Sep 1995 - Nov 1997 · 2 yrs 3 mosSep 1995 - Nov 1997 · 2 yrs 3 mos
Lahore, PakistanLahore, Pakistan
Coverage Banker, Corporate and Investment BankCoverage Banker, Corporate and Investment Bank
Citi logo
Associate / Management TraineeAssociate / Management Trainee
Citi · Full-timeCiti · Full-time
Jan 1991 - Aug 1993 · 2 yrs 8 mosJan 1991 - Aug 1993 · 2 yrs 8 mos
Lahore, PakistanLahore, Pakistan
Nick Nadgauda
MD, Head of Technology, Services at Citi | Highly Scalable Platforms | Payments Domain Expertise | Pattern-Based Problem Solver | Frustrated Knicks Fan
Excited to share that I am now the Head of Technology for Services at Citi – the combination of Treasury and Trade Solutions and Securities Services. As the growth engine for the bank, Services brings together two of the leading payments and custody businesses on the street. Looking forward to driving innovation and growth in this new technology-heavy role
BS and MS in Electrical Engineering, Cornell and University of Michigan
Started at Motorola in mobile development
*“Growing up in a family of engineers, I was always building — from Legos to Erector sets. Then I got my first computer — a Commodore Amiga. Back then computer magazines were filled with programs and I’d spend hours typing them into the computer, getting them to run, and then modifying them to see what else I could do.
This carried through to my first job at Motorola Research, where my creativity for tech led to six patents for different ways to send voice and data over wireless network. Even at a big bank, creativity is still in my DNA. I love coming up with ideas and turning them into tangible products, executing on the vision in practical ways.
Some of my biggest accomplishments include:
- Taking over my department in 2018 and doubling the size and influence. What used to be an order taking department now has a seat at the table driving business strategy. We’ve not only increased engineers and technical capacity but evolved from vendor focus to employee focus.
- Driving the creation and implementation of Citi’s Payment Express Platform. This platform is key to growing Citi’s client base from more traditional F100s to ecommerce companies. It took years to get buy in but I believed in this program and what we’ve created has grown exponentially and put Citi on the map in terms of technology.
- Co-Founding a start-up messaging software company: This was the most I’ve learned at anything and taught me to be uncomfortable with uncertainty and failure while also teaching me how to sell, communicate and have a vision.*
I’m responsible for managing a budget of $1.2B and a staff of 11K, but I lead with humility. Rational and reserved with a flexible leadership style, I speak the language of complex systems and use data as a proof point. This allows me to get the most from my team, provide them with the flexibility they need to grow, and work seamlessly across different personalities.**
reporting into Jonathan Lofthouse &Shadman Zafar.
Jody Spearing
Senior Managing Director, Information Technology
Inventory Data & Enterprise Apps
Brian Marshall
Global Head of Software Investment Banking
Phillip Drury
Head of Global Technology and Communications Banking
Promiti Dutta
**Head of Analytics Technology and Innovation - U.S. Personal Bank
**
Head of Analytics Technology and Innovation - U.S. Personal Bank
Citi · Full-timeCiti · Full-time
Aug 2019 - Present · 4 yrs 10 mosAug 2019 to Present · 4 yrs 10 mos
New York City Metropolitan AreaNew York City Metropolitan Area
Aetna, a CVS Health Company logo
Data Science Manager
Data Science Manager
AetnaAetna
Sep 2017 - Aug 2019 · 2 yrsSep 2017 to Aug 2019 · 2 yrs
AIG logo
Research Data Scientist and Product Manager: Computer Vision Applications
Research Data Scientist and Product Manager: Computer Vision Applications
AIGAIG
Jun 2015 - Sep 2017 · 2 yrs 4 mosJun 2015 to Sep 2017 · 2 yrs 4 mos
Greater New York City AreaGreater New York City Area
Columbia University logo
Columbia University
Columbia University
10 yrs 7 mos10 yrs 7 mos
Research Associate - Center for Computational Learning Systems
Research Associate - Center for Computational Learning Systems
May 2014 - Sep 2017 · 3 yrs 5 mosMay 2014 to Sep 2017 · 3 yrs 5 mos
Entrepreneurship Research Fellow - Columbia Business School
Entrepreneurship Research Fellow - Columbia Business School
May 2012 - May 2014 · 2 yrs 1 moMay 2012 to May 2014 · 2 yrs 1 mo
Assistant Dean - Innovation, Corporate Engagement & Entrepreneurship
Assistant Dean - Innovation, Corporate Engagement & Entrepreneurship
Apr 2011 - May 2012 · 1 yr 2 mos
Chuan Li
Full-time · 3 yrs 7 mosFull-time · 3 yrs 7 mos
Managing Director - Global Head of Business Processes Intelligence
Managing Director - Global Head of Business Processes Intelligence
Nov 2023 - Present · 7 mos
Discover and model enterprise business processes and functions with standard taxonomies.
Build out business intelligence platform to analyze and optimize Citi’s business models leverage AI/ML and Generative AIDiscover and model enterprise business processes and functions with standard taxonomies. Build out business intelligence platform to analyze and optimize Citi’s business models leverage AI/ML and Generative AI…see more
Managing Director - Global Head of Data Services
Managing Director - Global Head of Data Services
Nov 2020 - Nov 2023 · 3 yrs 1 moNov 2020 to Nov 2023 · 3 yrs 1 mo
New York City Metropolitan AreaNew York City Metropolitan Area
Global Head of Data Services and Chair of the Data Architecture Council. Managing all Citi Data Platforms including Data At Rest (Databases), Data In Motion (Messaging, Data Fabric), Analytics and Intelligence Platforms.
Leading engagement with many data platform vendors (Black Diamond Council for Snowflake, AWS, Databricks, etc.)
Advising venture capital investments (Sequoia Capital, Citi Ventures)
Managing large scale organization and project (2000+ people over 400 million annual budget)
Consistent engagement with regulators in the US (OCC, FRB) and others around the globeGlobal Head of Data Services and Chair of the Data Architecture Council. Managing all Citi Data Platforms including Data At Rest (Databases), Data In Motion (Messaging, Data Fabric), Analytics and Intelligence Platforms. Leading engagement with many data platform vendors (Black Diamond Council for Snowflake, AWS, Databricks, etc.) Advising venture capital investments (Sequoia Capital, Citi Ventures) Managing large scale organization and project (2000+ people over 400 million annual budget) Consistent engagement with regulators in the US (OCC, FRB) and others around the globe
Anand Selva
Chief Operating Officer
32 yrs 8 mos
Chief Operating Officer
Mar 2023 - Present · 1 yr 3 mosMar 2023 to Present · 1 yr 3 mos
CEO, Personal Banking and Wealth Management
Jan 2022 - Present · 2 yrs 5 mosJan 2022 to Present · 2 yrs 5 mos
CEO, Global Consumer Bank
Jan 2021 - Jan 2022 · 1 yr 1 moJan 2021 to Jan 2022 · 1 yr 1 mo
New York, New York, United States
Japan Mehta
Chief Data Officer, Citi
5 yrs 11 mos
Oct 2023 - Present · 8 mos
Global Chief Digital & Technology Officer - Citi Global Wealth
Oct 2021 - Oct 2023 ·
CIO, Global Consumer Technology - APAC & EMEA
Jan 2020 - Nov 2021 · 1 yr 11 mos
Singapore
Helping create commercially viable customer experiences, products and services to enable them to meet their financial needs and enable moments in their life across savings, lending, pay, spend and growing wealth. Manage Consumer technology end to end for digital, data, retail, wealth, cards, lending and payments for 17 countries in APAC and EMEA including International Private banking.
Helping create commercially viable customer experiences, products and services to enable them to meet their financial needs and enable moments in their life across savings, lending, pay, spend and growing wealth. Manage Consumer technology end to end for digital, data, retail, wealth, cards, lending and payments for 17 countries in APAC and EMEA including International Private banking.
Managing Director - Head of Global Digital Platforms & CIO for Fintech & Partnerships
Managing Director - Head of Global Digital Platforms & CIO for Fintech & Partnerships
Jul 2018 - Jan 2020 · 1 yr 7 mosJul 2018 to Jan 2020 · 1 yr 7 mos
Singapore University of Technology and Design (SUTD) logo
Board Member
Singapore University of Technology and Design
Oct 2020 - Jun 2022 · 1 yr 9 mos
JPMorgan Chase & Co. logo
Managing Director - Head of Digital Business and Commercial Banking
JPMorgan Chase & Co.
2016 - 2018 · 2 yrs
Barclays logo
Managing Director - Digital & Mobile
Barclays
2013 - May 2016 · 3 yrs 5 mos
Driving the Digital and Mobile evolution, commercialization and partnerships for Emerging Payments, Digital Wealth Management in US/ UK and Investment Banking Platforms through focus on creating best in class customer experience.
Created strategy and future evolution of products by focusing on Mobile first Consumer Experience.
Launched and productized Barclays Live – an innovative Investment Banking Mobile App that changes the way clients access research, data and analytics. Reached 80% adoption with top clients in span of 8 months.
Creating the next generation of banking through Open Dev/ Platforms and Developer Ecosystems externally and internally. Creating new revenue stream through commercialization and partnerships of APIs with accelerators, startups, merchants, small business, corporates and government.
Conceptualized and launched banking on wearable devices at record breaking speed.
Created a grounds up Mobile first Wealth Investment Digital and Mobile platform for Direct to consumer and HNW and UHNW customers. Customer experience and journey are at the heart of the proposition.
Created NFC based payments on Mobile through secure tokenization supporting offline transactions.
Driving the Digital and Mobile evolution, commercialization and partnerships for Emerging Payments, Digital Wealth Management in US/ UK and Investment Banking Platforms through focus on creating best in class customer experience. Created strategy and future evolution of products by focusing on Mobile first Consumer Experience. Launched and productized Barclays Live – an innovative Investment Banking Mobile App that changes the way clients access research, data and analytics. Reached 80% adoption with top clients in span of 8 months. Creating the next generation of banking through Open Dev/ Platforms and Developer Ecosystems externally and internally. Creating new revenue stream through commercialization and partnerships of APIs with accelerators, startups, merchants, small business, corporates and government. Conceptualized and launched banking on wearable devices at record breaking speed. Created a grounds up Mobile first Wealth Investment Digital and Mobile platform for Direct to consumer and HNW and UHNW customers. Customer experience and journey are at the heart of the proposition. Created NFC based payments on Mobile through secure tokenization supporting offline transactions.
Barclays Smartwatch AppBarclays Smartwatch App
Here at Barclays we’re working with our customers to develop a new Smartwatch App. Do you want to be one of the first to try out the new Smartwatch technology? Help Barclays shape the future of wearable technology for banking by taking part in our pilot.Here at Barclays we’re working with our customers to develop a new Smartwatch App. Do you want to be one of the first to try out the new Smartwatch technology? Help Barclays shape the future of wearable technology for banking by taking part in our pilot.
Introducing the Barclays AcceleratorIntroducing the Barclays Accelerator
Introducing the Barclays AcceleratorIntroducing the Barclays Accelerator
Best Apple Watch Apps Available At LaunchBest Apple Watch Apps Available At Launch
http://www.huffingtonpost.co.uk/2015/04/21/best-apple-watch-apps_n_6832250.htmlhttp://www.huffingtonpost.co.uk/2015/04/21/best-apple-watch-apps_n_6832250.html
Verizon
6 yrs 8 mos6 yrs 8 mos
Associate Director
Oct 2011 - 2012 · 4 mosOct 2011 to 2012 · 4 mos
Irving, TXIrving, TX
Software Systems Architect
Chief operating office organisation.
Zdenek Turek
McKinsey joint pursuit
CRO
Executive Management team
Shadman Zafar
McKinsey Joint pursuit
Co CIO
seen as the overll AI point
Shadman Zafar is a distinguished, award-winning business and technology leader. His career spans multiple industries, focused on passionate leadership of people and creating great products and experiences for customers. He has won several industry awards for designing and commercializing successful consumer products in entertainment, technology, and finance. He is a prolific inventor and entrepreneur, holding over a hundred patents and inventions across finance, telecommunications, technology, and entertainment.
Currently, he serves as the co-CIO for the Citi Bank globally. He leads an organization of tens of thousands of engineers, product managers, and designers to create industry-leading products, service experiences, and technology solutions for Citi clients across the world to leverage technological innovation, AI and digital services that enable growth and reduce pain points for Citi’s diverse, digitally forward customers around the world.
Previously, Shadman held several senior roles in telecommunications and financial companies. At JPMorgan Chase, he served as Head of Digital Products, where he was responsible for several digital verticals, including product management, product and business performance of emerging payment solutions, web and mobile channels, and more. He launched Chase’s award-winning mobile channel for Chase. Before Chase, he was Chief Digital Officer of Barclays Bank, overseeing strategy and development of the bank’s digital product and services offerings, including leading the development and launch of Pingit, the UK’s first mobile payments app. Regarded as the most innovative product at the time, it won thirteen of the payment industry’s coveted awards in Europe.
Shadman spent several years at Verizon as CTO, CIO, and Chief Product Officer. He led the development of Verizon’s award-winning products like FiOS TV and FiOS Data and won several industry awards for those products, including the JD Powers award.
Jagdish Rao
McKinsey joint pursuit
**Chief Administrative Officer (CAO), **Personal Banking & Wealth Management
Full-time · 34 yrs 5 mosFull-time · 34 yrs 5 mos
Abhi Agrawal
McKinsey Joint pursuit
Head of Controls
Citi · Full-time
Feb 2023 - Present · 1 yr 4 mosFeb 2023 to Present · 1 yr 4 mos
United States
PwC
11 yrs 6 mos11 yrs 6 mos
Global Financial Services Risk & Compliance Leader
Global Financial Services Risk & Compliance Leader
Full-timeFull-time
Jan 2022 - Feb 2023 · 1 yr 2 mosJan 2022 to Feb 2023 · 1 yr 2 mos
Partner
Sep 2011 - Feb 2023 · 11 yrs 6 mos
Greater New York City AreaGreater New York City Area
Partner in Risk Assurance services practice in New York focused on providing internal audit, risk assurance and advisory services to financial services and private equity clientsPartner in Risk Assurance services practice in New York focused on providing internal audit, risk assurance and advisory services to financial services and private equity clients
US Financial Services Risk & Controls Leader
Full-timeFull-time
Jan 2021 - Jan 2022 · 1 yr 1 mo
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