Vijay Kumar
Seasoned AML professional with over 11+ years of experience in Anti-MoneyLaundering (AML) and Terrorist Financing detection, specializing in BSA/AMLtransaction monitoring and advanced Level 2 (L2) investigations.
- Role
- Senior Process Analyst at IBM
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Vijay Kumar
Seasoned AML professional with over 11+ years of experience in Anti-MoneyLaundering (AML) and Terrorist Financing detection, specializing in BSA/AMLtransaction monitoring and advanced Level 2 (L2) investigations. Skilled in reviewingalerted transactions escalated from Level 1 analysts, performing in-depth analysis ofcustomer activity, transaction patterns, fraud schemes, and account takeover activitiesto assess potential money laundering and financial crime risks. Adept at draftingdetailed SAR narratives, filing/recommending Suspicious Activity Reports (SARs), andescalating complex cases to the FIU. Possess strong knowledge of BSA/AML regulatoryexpectations, red flags, and typologies across various products and customersegments. Recognized for investigative rigor, attention to detail, and contributing to theoverall effectiveness of financial crime compliance programs.
Experience
Senior Process Analyst
May 2025 — Present · IN
Education
Seshadripuram main college
Bcom, Finance
2008 — 2011
Oxford College of Business N Management
Master of Business Administration - MBA, Accounting and Finance
2011 — 2013
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