Dinesh Kumar Paneer Selvam
Production Specialist @Wipro
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WORK HISTORY
Production Specialist @Wipro
Experienced Anti-Money Laundering (AML) and Know Your Customer (KYC) professional with 8+ years of expertise in financial crime compliance, customer due diligence, transaction monitoring, and risk assessment. I have worked extensively across global banking processes, ensuring adherence to regulatory frameworks such as FATF, OFAC, FinCEN, and EU/UK AML directives.My experience includes conducting enhanced due diligence (EDD), reviewing high-risk customer profiles, investigating suspicious activity, preparing SAR/STR filings, and partnering with cross-functional teams to strengthen compliance controls. I am skilled in identifying risk patterns, analyzing complex financial behaviors, and maintaining strong documentation and audit readiness. I am passionate about building robust AML controls, supporting regulatory compliance, and contributing to a safer financial ecosystem. Always open to learning, collaboration, and new challenges in the compliance and financial crime domain.
EDUCATION
University of Madras
Master of Business Administration - MBA, Finance and Financial Management Services
Guru Nanak College
Bachelor of Commerce - BCom, Accounting and Finance
ABOUT DINESH KUMAR PANEER SELVAM
Experienced Anti-Money Laundering (AML) and Know Your Customer (KYC) professional with 8+ years of expertise in financial crime compliance, customer due diligence, transaction monitoring, and risk assessment. I have worked extensively across global banking processes, ensuring adherence to regulatory frameworks such as FATF, OFAC, FinCEN, and EU/UK AML directives.My experience includes conducting enhanced due diligence (EDD), reviewing high-risk customer profiles, investigating suspicious activity, preparing SAR/STR filings, and partnering with cross-functional teams to strengthen compliance controls. I am skilled in identifying risk patterns, analyzing complex financial behaviors, and maintaining strong documentation and audit readiness.I am passionate about building robust AML controls, supporting regulatory compliance, and contributing to a safer financial ecosystem. Always open to learning, collaboration, and new challenges in the compliance and financial crime domain.
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