Vikash Seth Email and Phone Number
Vikash Seth work email
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Vikash Seth personal email
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Risk & Compliance professional with experience in Operational Risk Management, Internal Control Assurance, Outsourcing Risk, Regulatory Compliance, Financial Crime Compliance. My key expertise lies in conducting Fraud, AML & Operational Risk Assessments.
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Functional Consultant - GrcTata Consultancy Services Jun 2023 - PresentNoida, Uttar Pradesh, India -
Manager - Financial Crime ComplianceEy Oct 2022 - May 2023Mumbai, Maharashtra, India -
Senior Consultant - Financial Crime ComplianceEy Jun 2021 - Sep 2022Mumbai, Maharashtra, IndiaConducted multiple Fraud Risk Reviews, AML Gaps and Operational Risk Target Operating Modules. Key Member in deployment of Fraud/AML Prevention and Detection Tools, along with enterprise wide Operational GRC tool
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Senior Manager - Operational RiskAirtel Payments Bank Mar 2019 - May 2021Gurgaon, India -
Manager - Aml & Fraud RiskAirtel Payments Bank Sep 2016 - Feb 2019Gurgaon, India
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Senior Risk AnalystKpmg Oct 2014 - Sep 2016 -
Risk AnalystKpmg Nov 2012 - Sep 2014Gurgaon, India Conducting periodic review (which involves customer identification, verification and other due diligence procedures) of corporate companies as per anti money laundering/KYC guidelines. Desktop-based research using a combination of specialist research tools such as Lexis- Nexis, One Source, Bloomberg, Google, Dun & Bradstreet, banker’s almanac, world check, regulatory website, commercial registries and corporate databases in a variety of countries and languages. Proficient in Sanctions screening and identifying PEP relations.
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Market Research AnalystPropequity Nov 2011 - Nov 2012Gurgaon,Haryana -
ConsultantBricks And Mortar Global Realty Feb 2010 - Oct 2011Noida
Vikash Seth Skills
Vikash Seth Education Details
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Finance, Marketing -
International Business/Trade/Commerce -
Business/Commerce, General
Frequently Asked Questions about Vikash Seth
What company does Vikash Seth work for?
Vikash Seth works for Tata Consultancy Services
What is Vikash Seth's role at the current company?
Vikash Seth's current role is Enterprise Risk | Operational Risk | Outsourcing Risk | Non-financial Risk | Financial Crime Compliance | Regulatory Compliance.
What is Vikash Seth's email address?
Vikash Seth's email address is vs****@****pmg.com
What schools did Vikash Seth attend?
Vikash Seth attended The Icfai University, Dehradun, Mahatma Gandhi Kashi Vidyapeeth, Dalimss Sunbeam School - India.
What are some of Vikash Seth's interests?
Vikash Seth has interest in Children, Education.
What skills is Vikash Seth known for?
Vikash Seth has skills like Market Research, Analysis, Team Oriented, Kyc, Team Management, Fraud Investigations, Anti Money Laundering.
Who are Vikash Seth's colleagues?
Vikash Seth's colleagues are Vivekanandan S, Sunil Kumar K, Ramesh Patil, Shivani Rani, Sanket Bhapkar, Basuki Dubey, Venkat Ramna.
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