Hari P Email & Phone Number
Vice President, Global DCI AML Detection Coverage Frameworks Risk Reporting @ Citi
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Hari P Location
- Kuala Lumpur, MY
Hari P Work
- 2024 -now Vice President, Global DCI AML Detection Coverage Frameworks Risk Reporting @
- 2021 -2023 Vice President, Global AML Monitoring Risk Management Program (Standards and Governance) @
- 2018 -2021 Assistant Vice President, Global FIU Program and Solutions APAC Regional Engagement (AML) at Citi @
- 2014 -2018 Regional Implementation Manager, Transaction Monitoring Standards and Training APAC (AML) @
- 2013 -2014 Regional Hub FIU Execution Manager, AML FIU Operations @
- 2004 -2013 Lead Specialist - Technical Validation, Process and Knowledge Management @
- 2001 -2004 Accounting Analyst @
Hari P Skills
- Leadership
- Team Management
- Business Process Improvement
- Operations Management
- Process Improvement
- Project Management
- Business Analysis
- Performance Management
- Vendor Management
- Customer Experience
- Business Process
- Training
- Change Management
- Business Development
- Management
- Finance
- Anti Money Laundering
- IT Service Management
- Financial Risk Management
- Business Transformation
- Project Delivery
- Strategy
- Corporate Governance
- Knowledge Management
- Information Systems
- Business Process Design
- Quality Management
- Operational Risk Management
- Service Level Agreement & Management
- Auditing
- Business Taxations
- Conceptual Thinking
- Group Financial Reporting
- Financial Planning & Management
- Leadership Strategy
- SAP Accounting/Oracle Financials/Monarch
- Skills & Talent Management
- Strategic Information Management
- Learning & Development Solutions
- Regulatory Compliance & Reporting
- AML Compliance Management
- KYC Management
- Counter Terrorist Financing
- Financial Crime Typologies
- Crm And Customer Orientation
- Achievement Orientation
- Business Acumen
- Operational Excellence And Quality
- Financial Planning And Management
- Business Process Management
- Learning And Development Solutions
- Project Planning and Management
- Regulatory Compliance And Reporting
- Service Level Agreement And Management
- Team Building and Leadership
- Ibm Db2 Applications
- Compliance Management
- Skills And Talent Management
Hari P Summary
- Hari P, based in Kuala Lumpur, MY, is currently a Vice President, Global DCI AML Detection Coverage Frameworks Risk Reporting at Citi. Hari P brings experience from previous roles at Citi. With a robust skill set that includes Leadership, Team Management, Business Process Improvement, Operations Management, Process Improvement and more. Hari P has 2 emails and 4 mobile phone numbers on RocketReach.
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