Rennie
Roopchan
Director, AML Transaction Monitoring Strategy
Citi
Rennie is an AML and Transaction Monitoring data expert with extensive experience in commercial banking operations, financial crimes investigations, customer risk models, and AML technology. In his prior role, Rennie was the Head of AML Technology for State Street helping to develop their leading transaction monitoring framework on both Cloudera and AWS delivering an AML data marketplace to support advanced analytics and machine learning development activities. Prior to State Street, Rennie served as a Chief Data Analytics officer supporting a diverse array of complex risk models (across both AML and Finance) as well as the Head of AML Analytics responsible for the customization, deployment and calibration of several leading AML and Cloud applications.