Neeraj Kumar

Neeraj Kumar currently serves as the Head of Global Financial Crimes Models & Analytics at Fidelity Investments since August 2024. Previously, Neeraj held various leadership roles at Citi from March 2008 to September 2024, including Director of Global Head Data Intelligence & Analytics for Financial Crime Investigations and Anti-Money Laundering, overseeing a global team focused on data analytics in compliance. Neeraj led numerous projects and initiatives aimed at enhancing productivity and intelligence-led innovation across multiple regions, including successful patent submissions in network science and the development of next-generation transaction monitoring solutions. Neeraj's career also includes positions at Oracle Financial Services, FEI Software, and Tulsient Technologies, with a robust educational background featuring a Master's in Data Science, an Executive MBA in Finance, and a Bachelor's in Mechanical Engineering.