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Shakthi Veeraraghavan

Shakthi Veeraraghavan is a Domain Consultant with TCS Business Operations unit. She has over five years of experience in the areas of operational risk management, financial crime avoidance, and anti-money laundering regulations. Veeraraghavan has handled multiple assignments for TCS clients in the asset management and banking domains. She is currently responsible for transaction monitoring efficiency and financial crime management for a leading MNC bank.