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Venkatesh Iyer CFE, CAMI, CBFP

Venkatesh Iyer CFE, CAMI, CBFP

Deputy Manager - Business Excellence

Followers of Venkatesh Iyer CFE, CAMI, CBFP1000 followers
location of Venkatesh Iyer CFE, CAMI, CBFPMumbai, Maharashtra, India

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  • Timeline

  • About me

    Vice President | AML | Forensic Investigation | Compliance | Business Solution

  • Education

    • NIIT Pune

      2005 - 2009
      Diploma In Computer Applications

    • Welingkar Institute of Management

      2011 - 2013
      Master of Business Administration (MBA) Finance, General

    • University of Mumbai

      -
      Bachelor of Science - BS Physics

  • Experience

    • Future Generali India Life Insurance

      Aug 2008 - Jun 2013
      Deputy Manager - Business Excellence

    • Ernst & Young

      Jun 2013 - Jul 2016
      Sr. Consultant - FIDS

    • KPMG

      Jul 2016 - Sept 2018
      Forensic Manager

    • YES BANK

      Sept 2018 - Oct 2021

      • Senior Vice President - Compliance and AML

        Apr 2021 - Oct 2021

      • Vice President - Compliance and AML

        Sept 2018 - Mar 2021

    • Axis Bank

      Sept 2021 - now

      • Vice president - BSG (AML Compliance and Fraud )

        Nov 2022 - now

      • BSG Team Lead (Business Solutions)

        Sept 2021 - Nov 2022

  • Licenses & Certifications

    • Certified Anti-Money laundering Investigator

      Ponsun AML Academy
      Jan 2019

    • Six Sigma: Black Belt

      LinkedIn
      May 2020
      View certificate certificate

    • Certified Blockchain and Finance Professional

      Blockchain Council
      Apr 2020

    • Forensic Accounting and Fraud Examination

      West Virginia University
      Apr 2020

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Feb 2016