Dhiraj Kumar is an accomplished business lead specializing in AML, KYC, and sanctions, currently serving as a Senior Vice President at Citi. They have extensive experience in project management and compliance technology, having held key roles at various renowned organizations, including UBS Investment Bank and Cognizant Technology Solutions. Dhiraj began their career at Aetna and IBM Global Business Services, where they developed expertise in EDI technologies and healthcare compliance. They are currently pursuing a Chief Sustainability Officer credential at MIT, further demonstrating their commitment to sustainability initiatives.
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