Vivek Harsh is a seasoned professional with over 25 years of experience in program and risk management, currently serving as the Senior Vice President and Head of Asia AML Transaction Monitoring Risk Coverage at Citi. They have held various roles, including Senior Vice President of Regional AML Monitoring Risk Management and Principal Consultant for Oracle's Financial Crime and Compliance Management products. Vivek's expertise extends into implementation, testing, and compliance within the financial crime sector, with experience at companies such as Globallogic, Oracle, and MphasiS. They are also passionate about blockchain technology and travel.
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