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Raaj Kumar Khetan is a seasoned professional with extensive experience in the banking sector, particularly in the Asia-Pacific region. As the APAC Head of Global KYC Policy Oversight & Governance at Citi Bank, he plays a pivotal role in ensuring compliance with Know Your Customer (KYC) policies on a global scale. With a keen eye for detail and a deep understanding of regulatory frameworks, Raaj Kumar Khetan leads strategic initiatives to enhance KYC processes and governance, contributing significantly to the bank's risk management efforts. His dedication to upholding the highest standards of integrity and his ability to navigate complex regulatory landscapes make him a valuable asset to Citi Bank's leadership team.
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