Ensuring the integrity and quality of data used for global trade surveillance and regulatory reporting. Optimizing operational processes to reduce risk and enhance the efficiency of compliance functions.
Operational efficiencyField notes from the rooms where enterprise AI gets decidedNext room: Singapore & New York · 13 Nov 2026
On their agenda
One priority, mapped against profiled leaders
AI strategy59%Digital transformation53%Operational efficiency48%Analytics & decisions38%Talent & culture36%Growth & partnerships31%Data platforms28%Data governance26%Customer experience21%
In the room
New York, 30 Jan 2026
Working on now
Leading cross-functional teams to deliver high-value improvements in trade surveillance and fraud detection systems
About
<p><span style="color: rgb(0, 0, 0);">Srini is a senior technology and operations leader at Citi, serving as the Global Head of Surveillance Data Quality. He specializes in managing complex transformation programs that improve productivity, reduce operational costs, and ensure strict regulatory compliance. His expertise bridges the gap between business strategy and technical execution, particularly within risk, compliance, and financial crime monitoring.</span></p>
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