Harish Pathak

Harish Pathak, CAMS, is a seasoned professional specializing in AML transaction monitoring and KYC, with 20 years of experience in implementation, audit, team management, data science, data analytics, project management, and product deployment. Currently serving as the Head of Client Insights and Analytics in Banking sanctions, Harish leads a team focused on risk and threat intelligence by utilizing data science techniques to analyze vast datasets for AML and compliance purposes. Previously, Harish held various significant roles, including Vice President at Citi, where expertise in AML typologies and regulatory requirements was demonstrated. Harish earned a Master’s degree in Computers from Kumaun University and has executed projects for notable clients, showcasing a robust background in technology and analytics.