Vignesh D

Vignesh D

Followers of Vignesh D763 followers
location of Vignesh DChennai, Tamil Nadu, India

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  • Timeline

  • 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 - 2014
      Bachelor of Commerce Business/Commerce, General
    • Easwari Engineering College(SRM Group)

      2015 - 2017
      Master of Business Administration (MBA) Finance
  • Experience

    • Wells Fargo

      Dec 2017 - Mar 2024
      • Senior Process Associate

        Jan 2022 - Mar 2024
      • Operations Accountant

        Jun 2019 - Jan 2022
      • Associate Operations Accountant

        Dec 2017 - Jun 2019
    • Wipro

      Jun 2024 - now
      Deputy Manager

      Design 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

    • Introduction to Generative AI

      Google
      Mar 2024
      View certificate certificate
    • Introduction to Large Language Models

      Google
      Mar 2024
      View certificate certificate
    • Financial Crime: Processess & Technology - Masterclass

      Udemy
      Apr 2024
      View certificate certificate
    • Introduction to Responsible AI

      Google
      Mar 2024
      View certificate certificate
    • The Complete Investment Banking Course 2023

      Udemy
      Jul 2023
    • Anti-Money Laundering Concepts

      Udemy
      Jun 2023
      View certificate certificate
    • Citi - Finance Job Simulation

      Forage
      Mar 2024
      View certificate certificate
    • Citi - Personal Banking Job Simulation

      Forage
      Mar 2024
      View certificate certificate
    • HSBC - Wealth and Personal Banking Job Simulation

      Forage
      Mar 2024
      View certificate certificate
    • Accenture North America - Client Research and Problem Identification Job Simulation

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

      ACAMS
      Jun 2024
      View certificate certificate
    • Enhancing Financial Inclusion with a Risk-Based Approach

      ACAMS
      Jun 2024
      View certificate certificate
    • BNY Mellon - Client Service Job Simulation

      Forage
      Mar 2024
      View certificate certificate
    • Fidelity Investments - Customer Service Job Simulation

      Forage
      Mar 2024
      View certificate certificate
    • Statistical Analysis System (SAS)

      Easwari Engineering College(SRM Group)
      Jun 2017