Vignesh D
Anti-Money Laundering Educator | Risk and Compliance Advisory | CAMS* | FinCrime | Asset & Wealth Management | Merchant Onboarding | KYC/KYB (CDD & EDD) & Transaction Monitoring | MBA Finance | Crypto
- Role
- Assistant Manager at KPMG India
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Vignesh D
With over 8 years of experience in Anti-Money Laundering (AML) & Compliance, I’ve…
Experience
Assistant Manager
Sep 2025 — Present · Bengaluru, IN
Design and develop training programs on AML / KYC x Transaction monitoring to the agents on the Asset and Wealth Management side, collabrating with Merchant to onboard their business into accounts.Conduct regular audits of agent transactions using client or team-defined audit sheets. Connecting with Onsohre clients based on the risk advisory levels of due diligence.
Education
Easwari Engineering College(SRM Group)
Master of Business Administration (MBA), Finance
2015 — 2017
Gurunanak college
Bachelor of Commerce, Business/Commerce, General
2011 — 2014
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