Vignesh Thanikachalam
Team Lead @KPMG India
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WORK HISTORY
Team Lead @KPMG India
Bengaluru, IN
Performing KYC refresh for Corporate entities.This review includes entities across the globe and each country has different policies.Managing a Team of 15 members, which includes the following KPIs:Tracking their performanceGiving regular feedback/documentationPublishing scorecards monthlyProviding early feedback for new joiners to set the expectationsEncouraging the team to participate in all trainings and CSR activities activelyScoring the Appraisals of the Team based on their Performance and storing the evidenceParticipating in Competency Review Panel(CRP) to discuss the Team’s performance with the senior management and highlighting issues
EDUCATION
Jaya Engineering College
B.E in Electronics and Communication
Jaya engineering college
Bachelor of Engineering - BE
Shiv Nadar University
MBA in Digital Finance
ABOUT VIGNESH THANIKACHALAM
10 years of experience in AML Anti Money Laundering, KYC Review (CDD, EDD and ODD) and…
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