Professional Overview

Thiago Leite is a seasoned financial services executive currently serving as SVP - Global Program Manager - Financial Crimes at Citi, based in Florida, United States. His expertise lies in managing global programs aimed at preventing financial crimes, with a strong focus on the banking and finance industry.

Experience Summary

Current Role

As SVP - Global Program Manager - Financial Crimes, Thiago oversees the development and implementation of global programs designed to combat financial crimes. His key responsibilities include strategic planning, team management, and collaboration with stakeholders to ensure the effectiveness of these programs. Thiago's achievements in this role have contributed significantly to Citi's efforts in mitigating financial crime risks.

Career Progression

Thiago's career progression showcases his growth from IT and data security roles to leadership positions in global financial crime management. Notable previous roles include VP - Global AML IT Project Lead and AVP - IT Sr. Business Analyst | TTS at Citi, as well as IT management positions at Influire Soluções Estratégicas and Galena Química e Farmacêutica Ltda. These roles have equipped him with a deep understanding of financial crime prevention strategies, IT project management, and team leadership.

Areas of Expertise

Thiago's areas of expertise include financial crime management, global program management, IT project leadership, data security, and team management. He possesses strong technical competencies in IT and data analysis, as well as leadership and management capabilities, enabling him to drive strategic initiatives and lead cross-functional teams effectively.

Professional Impact

Thiago has made significant contributions to the financial services industry through his work in financial crime prevention and management. His notable projects and initiatives have focused on enhancing the effectiveness of financial crime compliance programs, leveraging technology to improve detection and prevention capabilities, and fostering collaboration among stakeholders to address emerging threats.

Conclusion

Throughout his career, Thiago Leite has demonstrated a commitment to combating financial crimes and a passion for leadership and innovation. Currently, he continues to focus on developing and implementing robust global programs to prevent financial crimes, leveraging his expertise and experience to drive industry-wide impact. As a seasoned executive with a strong background in financial crime management, IT, and leadership, Thiago offers a unique value proposition, combining strategic vision, technical expertise, and collaborative leadership to tackle complex challenges in the financial services sector.