Vigneswaran Raja
Lead | AML/KYC Compliance | Transaction Monitoring | Risk & Fraud Management | Business Analysis | UAT | Mortgage Operations | Retail& Corporate Banking
- Role
- Team Lead at Tata Consultancy Services
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Vigneswaran Raja
Seasoned banking operations and compliance professional with over 9+ years of diverse…
Experience
Team Lead
Feb 2023 — Present · Chennai, IN
Leading a team responsible for Transaction Monitoring, Name, PEP, Sanctions, and Adverse Media screening, ensuring full alignment with global AML regulations- Conducting level-2 alert investigations on high-risk cases, ensuring escalation protocols and detailed audit documentation aremaintained- Performing Quality Control reviews to validate the accuracy, completeness, and risk classification of alerts investigated by theteam- Supporting the quality assurance framework by identifying process gaps, recurring errors, and training needs to enhancecompliance accuracy- Managing complete team operations, including shift scheduling, leave planning, and real-time resource alignment across differenttime zones- Conducting daily huddles, weekly reviews, and monthly one-on-one sessions focused on performance management, upskilling, andengagement- Mentoring new joiners & team members through structured onboarding programs, developing knowledge checklists, and guidingon best practices for AML alert handling- Overseeing team deliverables and ensuring timely closure of alerts in adherence to defined SLA and quality benchmarks- Driving UAT and Business Analysis activities for compliance system enhancements and periodic rulelogic upgrades- Collaborating with IT to gather business requirements, design test cases, validate functionalities, and troubleshoot system defects- Maintaining defect logs, supporting regression testing, and contributing to documentation updates including SOPs and userguides- Accountable for preparing and maintaining monthly RCSA (Risk Control Self-Assessment) documentation to support operationalrisk mitigation- Responsible for compiling and presenting monthly performance dashboards and compliance reports to key stakeholders andsenior leadership- Contributing to audit readiness by supporting internal reviews and furnishing investigation details, process flows, and evidencepacks on request.
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