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 AML Monitoring Risk Management Program (Standards and Governance) at Citi. Hari P brings experience from previous roles at Citi and Scicom (MSC) Bhd. With a robust skill set that includes Leadership, Team Management, Business Process Improvement, Operations Management, Process Improvement and more. Hari P has 4 emails and 4 mobile phone numbers on RocketReach.
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