Are You Prepared to Implement the EU’s 6th AMLD

Bank of the Future

Are You Prepared to Implement the EU’s 6th AMLD?

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Bashyam Selvaraj

Bashyam Selvaraj is a domain consultant with the Financial Crimes Compliance CoE of TCS’ Banking, Financial Services, and Insurance business unit. He has over 14 years of experience in banking and financial services with core expertise in fraud risk, AML, and KYC. Selvaraj has led multiple consulting, process enhancement, and transition projects related to fraud risk and AML operations for TCS’ clients the world over. He has a Bachelor's degree in Computer Science, Master’s degree in Information Technology, and a Master’s degree in Business Administration from Bharathidasan University, Tamil Nadu, India.