Vijisha Vijayakumar
Subject Matter Expert - CDD Financial Crime and Control at NatWest Group
📍 Bengaluru, Karnataka, India
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.
Read the full overview →Experience
8 Years
Current Role
Subject Matter Expert - CDD Financial Crime and Control
Location
Bengaluru, Karnataka, India
Personality Overview
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Priorities
Topics Vijisha cares 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.
Career
Work history
6-2023
Subject Matter Expert - CDD Financial Crime and Control
NatWest Group
12-2021 - 4-2023
Business Process Lead (KYC QC)
Tata Consultancy Services
8-2017 - 12-2021
Executive Compliance Services
Allianz Services
In the press
Media appearances
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Education
Vijisha has no verified education history
Social presence
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