Using Technology to Dodge the Shell Company Fraud

Bank of the Future

Using Technology to Dodge the Shell Company Fraud

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R Srivatsan

R. Srivatsan is part of the AML CoE of TCS’ Banking, Financial Services, and Insurance business unit. He has over 14 years of experience in banking operations and has worked with TCS’ leading clients in the BFSI space. Srivatsan holds a Master's degree in IT from Bharathidasan University, Trichy, India, and is a Certified CAMS (2009).