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Soorya Narayanan

Soorya Narayanan is a Banking Core Compliance, Financial Crime Compliance (FCC), Banking Operations Risk and Quality Control professional for over 25 years. He currently tracks the latest regulatory trends in the banking sector at Tata Consultancy Services. His focus areas include anti-money laundering (AML) operations, KYC/Compliance Due Diligence (CDD), AML investigations, and regulatory compliance (FATCA, CRS, Basel, Dodd Frank, MiFID II, EMIR).