Verified recordEngineering Services

Murli Vijay

Associate Director at Tata Technologies

Based in Dublin, Ireland

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Seniority

Director

Department

General Business & Management

Location

Dublin

Industry

Engineering Services

Company size

17K

Contact information

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m•••••••@tatatechnologies.com

Phone

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+353 ••• •••• ••••

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Background

About Murli Vijay

A highly experienced Risk and Compliance professional with 16+ years of expertise in banking and finance, specializing in anti-money laundering (AML), transaction monitoring (TMS), and suspicious activity reporting (SAR). Demonstrates a strong ability to work independently with keen attention to detail while also excelling in leading and managing teams of risk, compliance, and audit professionals. Proven track record in audit reporting, service level agreements (SLA) management, financial analysis, and regulatory compliance, including expertise in balance sheet reviews, Common Reporting Standard (CRS) requirements, and risk mitigation strategies. Adept at implementing robust compliance frameworks, ensuring adherence to international regulations, and driving operational excellence in financial institutions.

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