Digital Banking Frauds: Are We Ready?

BANK OF THE FUTURE

Digital Banking Frauds: Are We Ready?

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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 15 years of experience in banking and financial services with core expertise in AML, KYC and fraud prevention. Bashyam 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 Master’s degrees in Information Technology as well as Business Administration from Bharathidasan University, Tamil Nadu, India