Ganith Vijayan C M

About Ganith Vijayan C M

Highly skilled professional with 9+ …

Experience

1. Assistant Manager

   Tata Consultancy Services

   May 2023 — Present · Bengaluru, IN

   Serve as a trusted advisor, aligning KYC/AML operations with client objectives and ensuring their long-term goals are met.): Lead client discussions to ensure KYC/AML processes are tailored to client expectations and proactively manage any escalations.): Oversee the end-to-end KYC lifecycle, including client onboarding, periodic reviews, and AML assessments, ensuring efficient operations.): Ensure adherence to global regulatory standards concerning ultimate beneficial ownership (UBO), source of funds/income, PEP reviews, and sanctions checks.): Implement innovative solutions and best practices to enhance KYC/AML processes and drive operational efficiencies.): Manage and develop a diverse team of over 35 members, focusing on resource allocation, training, and performance management to build high-performing teams.): Assess and mitigate operational risks by establishing robust governance frameworks and ensuring compliance with regulatory and client standards.): Lead internal and external audits related to AML/KYC operations, ensuring compliance and addressing any identified gaps.): Continuously monitor industry trends and competitor strategies to identify risks and opportunities for process enhancement.): Drive transformation initiatives and quality assurance efforts to ensure excellence in KYC/AML activities and business continuity.

Education

• Sri Krishnadevaraya University

  Bachelor's degree, Business/Commerce, General

• Manipal Academy of Higher Education

  Business Analytics & Data Science

• Chinmaya Vidyalaya

  SSC

• The Institute of Chartered Accountants of India

  ITT and Orientation

• Emeralds Junior College | Tirupati

  Accounting