Vijay Natarajan
APAC Lead - Financial Crime Compliance | Expert in AML, Sanctions, KYC, Transaction Monitoring & Risk Strategy | Driving Regulatory Excellence & Innovation
- Role
- Apac Lead - Suspicious Activity Monitoring-risk and Operations at Amazon
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Vijay Natarajan
Seasoned Risk & Compliance Executive with 16+ years of experience across AML/KYC…
Experience
Apac Lead - Suspicious Activity Monitoring-risk and Operations
Aug 2024 — Present · Bengaluru, IN
Lead a global operations team of employees (including managers & program managers), driving SLA, volume, quality, and projects Collaborate with the APAC Board to drive informed decision-making through risk and opportunity assessments Manage internal/external audit readiness, control frameworks, and regulatory compliance Define and execute site strategy and long-term operational goals aligned with business objectives Drive OPEX efficiency through automation, lean practices, and cost optimization Partner with Legal, Risk, and Compliance for regulatory submissions (SARs/STRs) Mentor and coach future leaders through succession planning and leadership development Collaborate across product, tech, customer service, finance, and global strategy teams to ensure scalable, compliant, and customer-centric operations
Education
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist, Money Laundering Investigation
D B Jain College, University of Madras
B.Com - Corporate Secretaryship, Commerce
2006 — 2009
Indiaforensic
Indiaforensic
Indian Institute of Banking and Finance
AML/KYC, Anti-Money Laundering / Know Your Customer
2009
Symbiosis Center for Distance Learning (SCDL)
Post Graduate Diploma in Business Administration, Finance
2013 — 2015
Indiaforensic - Certified Anti-Money Laundering Experts
Anti-Money Laundering Expert, Money laundering investigation
2012
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