Vinay R.
Senior Associate @Fiserv
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WORK HISTORY
Senior Associate @Fiserv
Gurugram, IN
AML/BSA compliance professional with experience in conducting client due diligence and ongoing monitoring to ensure adherence to regulatory and contractual AML requirements. Responsible for reviewing and maintaining client contracts to verify compliance obligations, performing risk-based AML assessments, and maintaining accurate BSA/AML documentation. I ensure client compliance by delivering AML training, addressing regulatory gaps, and supporting remediation efforts in alignment with applicable laws and regulatory expectations.
EDUCATION
School of Open Learning (DU SOL), University of Delhi
Bachelor of Arts - BA
Henry Harvin Education
Spanish Language and Literature B2 level
Instituto Hispania
Spanish langauge B1 level
ABOUT VINAY R.
AML/BSA Compliance Specialist at Fiserv with experience supporting financial institutions in meeting regulatory requirements and managing financial crime risk. Strong background in Third-Party Due Diligence, including risk assessments, vendor reviews, and ongoing monitoring. Detail-oriented, analytical, and committed to strengthening compliance programs and risk management practices.
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