Kinil Doshi is a senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. Advances in technology have played a crucial and welcomed role ...

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A version of this article appeared in the Spring 2021 issue of strategy+business. In June 2020, when the U.S. Department of Justice (DoJ) issued updated guidance on how to evaluate corporate ...

Named after longtime Community Reinvestment Act (CRA) analyst Alfredo deHaas of MUFG Union Bank, N.A., the Excellence in Data Analytics Award "trumpets the unsung heroes" who embody deHaas's passion ...

The General Data Protection Regulation (GDPR) implemented in May 2018 stands as a landmark regulatory framework aimed at protecting personal data and privacy for individuals within the European Union ...