Omrajavel Thanigaivelu

Omrajavel Thanigaivelu has a wealth of experience in operations, compliance, and KYC across various prestigious companies such as Citi, PhonePe, and Klarity. With a strong background in business analysis and a solid educational foundation in MBA and Mechanical Engineering, Thanigaivelu currently holds a senior leadership position and oversees AML-KYC operations for Citi Commercial Bank clients in multiple countries in Asia. Through their strategic leadership, Thanigaivelu ensures adherence to regulatory requirements and company policies, while managing a diverse team across different locations.