Saudhi V. Lugo

Saudhi V. Lugo, CAMS, currently serves as the Director and BSA Compliance Officer at Fiserv since April 2022. Previously, Saudhi held positions at Standard Chartered Bank as Associate Director and Team Lead, as well as AML Investigator, starting in April 2016. Prior experience includes roles as a Financial Intelligence Analyst at the Manhattan District Attorney's Office from October 2014 to April 2016 and at ASRC PRIMUS SOLUTIONS, INC from May 2012 to October 2014. Saudhi began a career at the Manhattan District Attorney's Office as an Intelligence Analyst from November 2004 to May 2012. Saudhi holds a Bachelor of Science in Criminal Justice from Rutgers University - Newark.