Seniority
Manager
Department
Finance & Accounting
Location
Bangalore Urban
Industry
Banking
Company size
51K
Contact information
Reveal Vivek's email and phone
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v•••••••@anz.com.au
Phone
5 credits+91 ••• •••• ••••
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Background
About Vivek William
Highly motivated and experienced AML professional. Proven track record of identifying and mitigating financial crime risks. Skilled in:*Risk assessment and mitigation.*Financial crime analysis and reporting to Government agencies. Strong understanding of the Financial Action Task Force (FATF) recommendations and industry best practices. Passionate about staying up-to-date on emerging trends and technologies in AML and financial crime prevention.
Decision-makers
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