Vishnu Kumaar Dhanasingh

About Vishnu Kumaar Dhanasingh

A professional with expertise in Financial Crime Compliance (FCC) internal audits, specializing in Anti-Money Laundering (AML) control testing and issue validation. Proven experience in evaluating the design and effectiveness of AML frameworks, identifying gaps in compliance, and ensuring adherence to regulatory standards.Key skillsAML Control TestingIssue ValidationRisk AssessmentAudit ReportingRegulatory ExpertiseAML Financial crime surveillance unit (Transaction Monitoring & Watch List Management, Sanction Screening, PEP Screening) Cash Management Swift Message.

Experience

1. Senior Consultant

   EY

   Jul 2021 — Present · Chennai, IN

   Project 1 - July 2021 - July 2024 - Finacial Crime Complience - Internal Audit for US based MNC BankExecute planning and testing of AML/KYC audits for the Asset and Wealth Management business including audit planning, control design evaluation, control effectiveness testing, work paper documentation, drafting audit issues and verification of action plan closure.Acting as individual contributor and overseeing other auditor in planning, testing and reporting on the effectiveness of internal control environment. Communicate with business for issues to promote clarity and understanding for gaining concurrency of issues and sustainability. Perform risk assessment that assist with the development of audit plan.Performing action on the detailed test steps with proper evidence captured and often communicating with business units for more supporting documents for the summary test steps.As an Internal Auditor needs to check the adequacy of policies, procedures, and system support to detect suspicious and potential money laundering transaction.Project 2 - September 2024 -Current -Issue validation testing for US based MNC BankValidate AML Issues: Conduct thorough testing to identify, validate, and document issues related to transaction monitoring, KYC, and suspicious activity reports (SARs).Assess Controls: Evaluate the effectiveness of AML systems, ensuring compliance with internal policies and regulatory standards.Risk Identification: Identify potential risks and compliance gaps, recommending corrective actions to mitigate identified issues.Reporting & Documentation: Prepare detailed reports of findings, root causes, and remediation efforts for senior management and regulators.

Education

• Bharathiar University

  Master of Business Administration (M.B.A.), Systems

  2010 — 2012

• Anna University

  Bachelor of Technology - BTech, Computer Science