Harjot Singh is an AML Analytics Leader at TCS with over 15 years of experience in risk and analytics within global banking. Previously, Harjot held various leadership roles at Citibank, including Assistant Manager in Advanced Analytical Solutions, where significant enhancements in anti-money laundering methodologies were achieved. Harjot also served as Assistant General Manager of Risk Analytics at Tata Consultancy Services, leading teams in fraud analytics and risk modeling. Harjot earned an MBA in Finance and Operations from the Indian Institute of Technology, Madras, and a Bachelor of Technology in Industrial Engineering from the National Institute of Technology Jalandhar.
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