Vyas Srinivasan
Senior Subject Matter Expert - Operations & Strategy - Risk at Zoho
Based in Chennai, India
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Seniority
Other
Department
Other
Location
Chennai
Industry
Software Development
Company size
30K
Contact information
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v•••••••@zoho.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Vyas Srinivasan
Experienced risk and compliance professional with over 9 years of expertise in Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), KYC compliance, and underwriting within the payments and financial services sectors. Skilled in designing and implementing AML/CFT frameworks, conducting thorough due diligence, and managing end-to-end KYC processes to mitigate financial crime risks. Proficient in transaction monitoring, regulatory inspections, and fraud prevention, I lead initiatives to strengthen risk management systems and ensure compliance with global regulations. Certified in CISA and CMA (USA), I leverage my expertise to drive effective compliance strategies, enhance operational efficiency, and safeguard businesses from financial and reputational risks.
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