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About

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Risk & Compliance

Anti-Money Laundering (AML)

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Kamil Zaidi

Digital Assets Compliance Lead, Citi

Kamil Zaidi is the Digital Assets Compliance Lead for Citi’s Institutional Clients Group (ICG). In this role, Kamil is responsible for working across ICG Businesses to develop, implement and monitor Citi’s Compliance Risk Management Framework for Digital Assets.

Prior to joining Citi, Kamil was part of Deloitte’s Compliance and Operational Risk Advisory team and advised various large institutions on matters such as Supervision, Conduct Risk, Governance & Management Information. Kamil earned his Master of Management Studies from Duke University, Fuqua School of Business.

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