Vinay Kumar B K Email & Phone Number

I leverage my 14+ years of IT and financial services industry experience to deliver high quality technology consulting solutions for clients in the fraud and anti-money laundering (AML) domains. I hold the Certified Fraud Examiner (CFE) credential, which demonstrates my expertise in fraud prevention, detection, and deterrence. I have extensive experience in working with global teams across the USA and India, using the onshore-offshore model. I am also an Actimize SME, with in-depth knowledge of the OOTB and custom models for AML and fraud risk management. I have successfully managed and executed multiple projects involving client due diligence, transaction monitoring, suspicious activity monitoring, and Fincen SAR filings. I am passionate about solving complex business problems and delivering value to my clients and stakeholders.