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Innovation to Manage Risk & Compliance Across the APAC Region



Jeremiah Sadow
Vice President in Financial Crimes
Citigroup

Jeremiah Sadow is a commercially savvy Vice President in Financial Crimes Compliance at Citigroup in Hong Kong. He is currently leading the development of a global data-analytics intelligence program across the firm's investment, commercial, and retail banking lines. He designed the program framework for 4 regional teams to holistically access and analyze data from 100+ countries, the technology architecture to support the program, and built the feasibility study for the required investment. He serves as the program’s primary liaison with its internal and external technology partners. Prior to taking this role, he worked in the Global Head of AML’s Chief of Staff office in New York where he was responsible for creating senior executive reporting and governance structures.



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