Vijisha Vijayakumar is a Subject Matter Expert in CDD Financial Crime and Control at NatWest Group. As a Certified Anti-Money Laundering Investigator, she has deep expertise in Customer Due Diligence, KYC quality control, risk assessment, and sanction screening from her roles at TCS and Allianz.
She was previously recognized with an "Employee of the Year" award for her professional contributions.
Vijisha Vijayakumar
Subject Matter Expert - CDD Financial Crime and Control at NatWest Group
Bengaluru, Karnataka, India
Overview
Topics They Care About
Financial Crime Control
Her specialization as a Subject Matter Expert and her CAMI certification underscore her focus on preventing illicit financial activities.
Customer Due Diligence
Possesses deep expertise in both standard (CDD) and Enhanced Due Diligence (EDD), a core competency throughout her career.
KYC Process Quality
Her background as a Business Process Lead for KYC QC at Tata Consultancy Services highlights a focus on maintaining high compliance standards.
Media Appearances
Vijisha has no verified media appearances
Work History
6-2023
Subject Matter Expert - CDD Financial Crime and Control at NatWest Group
12-2021 - 4-2023
Business Process Lead (KYC QC) at Tata Consultancy Services
8-2017 - 12-2021
Executive Compliance Services at Allianz Services
Education
Vijisha has no verified education history
More Information
Social Presence :
Prographics :
Exp : 8
Location : Bengaluru, Karnataka, India
Job Level : N/A
Designation : Subject Matter Expert - CDD Financial Crime and Control at NatWest Group
