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vishwanathan

Anti Money Laundering, Anti Money Laundering and Fraud Detection Teacher
 HYDERABAD, India

Member since: Mar 28, 2009

Last active on: Jun 13, 2010 at 11:27 PM (EST)

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Teaching Preferences

Online Teaching

One-on-One

In Person Teaching

One-on-One and group

Teaches following Subjects/Exams
Anti Money Laundering (Accountancy)
Language of Instruction: English
Mitigating the risk of money laundering and fraud detection
Anti Money Laundering and Fraud Detection (Others)
Language of Instruction: English
Anti Money Laundering, Fraud Detection, Fraud Analytics
Teaching Experience

Manager

Abn Amro Bank, India

Sep 2007 - Present

Global Compliance, Payment Messages (SWIFT), Transaction Monitoring, Fraud Detection, Anti Money laundering (AML), Transaction Filtering


Certified Anti Money Laundering Specialist, Certified Card Fraud Examiner, Certified Global Compliance Specialist

Professional Experience
Lead
HSBC, Andhra Pradesh, India
May 2005 - Aug 2007

Identify Faudulent transaction and investigate. Maintain all records supporting the investigation and audit trials.

Education

BS (Engg)

ACAMS, India

Mar 1997 - Mar 2001


Certified AML Specialist and Certified in Card Fraud Analytics

Professional Exams & Certifications

Certified Anti Money laundering Specialist

Florida, United States

Year Of Passing: 2007

Card Watch

APAC, United Kingdom

Year Of Passing: 2006

Associations & Membership
Abn Amro
Andhra Pradesh, India
Dec 2008 - Present

Awarded as the best trainer and leader of the year in compliance

Teacher Statistics
Follower: 1
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