Vijay Alphonse, CAMS in

Vijay Alphonse, CAMS

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Partner | Financial Crimes Compliance (FCC) Consulting at EY
📍 Bengaluru, Karnataka, India

Vijay is a Partner at EY with over 28 years of experience, leading transformations in Financial Crimes Compliance for global financial institutions. Specializing in KYC and AML, he leverages AI and technology to drive strategy. Colleagues describe him as a meticulous, focused, and excellent leader.

Beyond his professional focus, Vijay has a creative interest in photography, having completed a course in advanced portraiture. This suggests a passion for detail and composition that extends outside his work in the financial services industry.

His career began with a diploma in Hotel Management, a unique starting point for a leading Partner in Financial Crimes Compliance.

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Experience
17 Years
Current Role
Partner | Financial Crimes Compliance (FCC) Consulting
Location
Bengaluru, Karnataka, India
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Vijay cares about

AI in FinCrime
He actively discusses the proliferation of Generative and Agentic AI in compliance, including use cases in risk assessment, transaction monitoring, and fraud detection.
Compliance Transformation
His primary role involves helping financial institutions shape their transformation strategies by leveraging new technology, processes, and talent in the compliance space.
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Career

Work history

7-2023
Partner | Financial Crimes Compliance (FCC) Consulting
EY
6-2022 - 7-2023
Senior Managing Consultant, Banking and Financial Services
IBM
7-2017 - 8-2022
Group Operations Leader, Risk & Compliance, AML/KYC Managed Services
IBM
8-2016 - 8-2022
Vice President Operations
Promontory Risk Review, an IBM Company
7-2010 - 7-2016
Director, Solutions Architecture - Financial Services
Xerox
In the press

Media appearances

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Education
1993 - 1996
DHM
Institute of Hotel Management, Bangalore
1990 - 1992
Pre-University Course in Science
St.Joseph's Pre University College, Bangalore
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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