Bank of the future

Compliance with UBO Norms: The Two Most Critical Challenges

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Bashyam Selvaraj

Bashyam Selvaraj is a Domain Consultant with the Financial Crimes Compliance CoE of TCS’ Banking and Financial Services (BFS) business unit. He has over 13 years of experience in banking and financial services with core expertise in AML, KYC and fraud prevention. Selvaraj has led multiple consulting, process enhancement, and transition projects related to fraud detection and AML operations for TCS’ clients the world over. He has a Bachelor's degree in Computer Science, and a Master’s degree in Information Technology and Business Administration from Bharathidasan University, Tamil Nadu, India.