Rudy Naraine

Rudy Naraine is an experienced professional specializing in financial crimes compliance and anti-money laundering (AML). Currently serving as the Financial Crimes Compliance AML Alerts Manager at Flagstar Bank since November 2023, Rudy has held a series of prominent roles, including Independent Contractor for BSA/AML Consulting, Head of AML Financial Investigations at United Bank for Africa, and Head of Financial Investigations at DNB. Previous positions include Vice President of AFC Risk Analysis at Deutsche Bank and Group Compliance AML Vice President at Commerzbank AG. Rudy's career in AML also includes significant roles at HSBC and Deutsche Bank, along with early experience as a consultant in intellectual property at Jones Day. Rudy holds a Juris Doctor degree from the City University of New York School of Law and a Bachelor of Arts in English & American Literature from Hofstra University.