Dennis Stephen is a senior financial services professional with over 15 years of experience in business analysis, product and technology solution development, and program management. They have successfully led complex global projects focused on AML compliance, KYC, and operational risk management, and have extensive expertise in process reengineering and technology solutions development. Previously, Dennis managed significant projects at Citigroup and currently serves as SVP - Data/Information Management Senior Manager at Citi, focusing on AML KYC programs. Dennis holds a Master's degree in Engineering from the College of Engineering, Guindy, and a Bachelor's degree in Engineering from Bharathidasan University.
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