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Daljit Rai is an experienced Quality Assurance Analyst and Project Manager currently at Citi since July 2014, specializing in AML within the Global Investigations Unit. Prior to this, Daljit held a Project Manager role at the National Fraud Intelligence Bureau within the City of London Police, where responsibilities included establishing a new intellectual property crime unit and managing the procurement of the Action Fraud system. Daljit also worked at Oxford University Hospitals NHS Trust as a CIP Programme Co-ordinator, and held various project management and analytical positions within the NHS and BT Global Services, focusing on transformation initiatives and the implementation of IT systems. Daljit has a solid background in stakeholder management, project documentation, and effective program delivery across multiple organizations.