Vivekesh Kesavan
FCC,CRYPTO,TM,TEAM LEADER, BLOCKCHAIN,TRM,TRACER, TRANSACTION MONITORING CRYPTOCURRENCY,CRV
- Role
- Assistant Manager at WNS
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Vivekesh Kesavan
Assistant Manager with 10+ years of experience in risk management,anti money…
Experience
Assistant Manager
Jan 2025 — Present · Bengaluru, IN
Lead a team of 10 Associates, overseeing transaction monitoring, AMLscreening,KYC and risk assessments.Record and track Daily KPIsConducted quality control reviews, ensuring compliance with KYC/AMLpolicies.Managed high-risk escalations including terrorist financing, fraud detection,and darknet interactions,Gambling,CSAM,Fraud,ID Theft and so on.
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