Nahil Dhanji is an Audit Director at Citibank with over 20 years of experience in financial services, focused on financial crime risk management across anti-money laundering, sanctions, and fraud. He brings a broad perspective shaped by leadership roles across both second and third lines of defense, including financial intelligence, investigations, and transaction monitoring. Nahil has led initiatives to strengthen how institutions identify, assess, and respond to evolving threats, combining risk management execution with independent assurance. He holds an MBA from NYU Stern and is a Certified Anti-Money Laundering Specialist.