
Vignesh D

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About me
Anti-Money Laundering | CAMS* | AML Trainer | Talent Skilling | 6 Yrs Exp | AML/CFT | Ex-Wells Fargo | BFSI | FinCrime | Transaction Monitoring, CDD, EDD & SDD | MBA Finance | Crypto | Risk & Compliance | Gen AI Prompts
Education

Guru Nanak College
2011 - 2014Bachelor of Commerce Business/Commerce, General.webp)
Easwari Engineering College(SRM Group)
2015 - 2017Master of Business Administration (MBA) Finance
Experience

Wells Fargo
Dec 2017 - Mar 2024Senior Process Associate
Jan 2022 - Mar 2024Operations Accountant
Jun 2019 - Jan 2022Associate Operations Accountant
Dec 2017 - Jun 2019

Wipro
Jun 2024 - nowDeputy ManagerDesign and deliver engaging AML training programs, including classroom sessions, computer-based modules, and remote learning components.Managing training batches of up to 20 new hires, fostering a positive learning environment. Provide ongoing feedback and coaching to agents on AML processes, quality standards, best practices, and on-the-job (OJT) support.Conduct regular audits of agent transactions using client or team-defined audit sheets. Offer documented feedback based on identified gaps in the audit process. Participated in weekly calibration calls with both internal and client teams as per the designated schedule. Develop and deliver training sessions within specified timelines, meeting all learning objectives.Assess trainee performance through tests and evaluations. Show less
Licenses & Certifications
- View certificate

Introduction to Generative AI
GoogleMar 2024 - View certificate

Introduction to Large Language Models
GoogleMar 2024 - View certificate

Financial Crime: Processess & Technology - Masterclass
UdemyApr 2024 - View certificate

Introduction to Responsible AI
GoogleMar 2024 
The Complete Investment Banking Course 2023
UdemyJul 2023- View certificate

Anti-Money Laundering Concepts
UdemyJun 2023 - View certificate

Citi - Finance Job Simulation
ForageMar 2024 - View certificate

Citi - Personal Banking Job Simulation
ForageMar 2024 - View certificate

HSBC - Wealth and Personal Banking Job Simulation
ForageMar 2024 - View certificate

Accenture North America - Client Research and Problem Identification Job Simulation
ForageMar 2024 - View certificate

Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement - English
ACAMSJun 2024 - View certificate

Enhancing Financial Inclusion with a Risk-Based Approach
ACAMSJun 2024 - View certificate

BNY Mellon - Client Service Job Simulation
ForageMar 2024 - View certificate

Fidelity Investments - Customer Service Job Simulation
ForageMar 2024 .webp)
Statistical Analysis System (SAS)
Easwari Engineering College(SRM Group)Jun 2017
Languages
- enEnglish
- taTamil
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