Venkatesh Iyer CFE, CAMI, CBFP

Vice president - BSG (AML Compliance and Fraud ), Axis Bank
Mumbai, Maharashtra,India
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Who Is Venkatesh Iyer CFE, CAMI, CBFP?

Total Experience17 years
CompanyAxis Bank
CountryIndia

Venkatesh Iyer is a highly accomplished and results-oriented professional with extensive experience in financial crime compliance, fraud examination, and banking operations. Holding prestigious certifications as a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Investigator (CAMI), and Certified Bank Financial Professional (CBFP), Venkatesh possesses a deep and practical understanding of regulatory landscapes, risk management frameworks, and investigative methodologies. He is adept at developing and implementing robust anti-fraud and AML programs, conducting complex financial investigations, and advising organizations on best practices to mitigate financial crime risks and ensure adherence to industry standards. His expertise spans across various sectors within the financial services industry, demonstrating a strong commitment to upholding integrity and security.

Venkatesh Iyer CFE, CAMI, CBFP LinkedIn pageCompany Website

How Did Venkatesh Iyer CFE, CAMI, CBFP's Career Path Shape Their Journey?

Venkatesh Iyer CFE, CAMI, CBFP's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:

Axis Bank - Vice president - BSG (AML Compliance and Fraud )(2022 to Present)
YES BANK - Senior Vice President - Compliance and AML(2021 to 2021)
KPMG - Forensic Manager(2016 to 2018)
Ernst & Young - Sr. Consultant - FIDS(2013 to 2016)
Future Generali India Life Insurance - Deputy Manager - Business Excellence(2008 to 2013)

What Are Venkatesh Iyer CFE, CAMI, CBFP's Key Achievements?

Enhanced Fraud Detection Systems

Spearheaded the re-design and implementation of an advanced fraud detection system for a leading financial institution, resulting in a 25% reduction in fraudulent transactions within the first year.

Led Successful AML Compliance Audit

Successfully led a financial institution through a rigorous regulatory AML compliance audit, achieving full compliance with no major findings and receiving commendation for program robustness.

Keynote Speaker at FinCrime Conclave 2023

Delivered a keynote address on 'Emerging Trends in Digital Financial Crime and Proactive Defense Strategies' at the annual FinCrime Conclave, attended by industry leaders and regulators.

Developed Comprehensive Training Program

Authored and implemented a comprehensive training program on fraud awareness and AML procedures for over 500 employees, significantly improving internal vigilance and reporting.

What's Venkatesh Iyer CFE, CAMI, CBFP's Educational Background?

Master of Business Administration (MBA), Finance, General

Welingkar Institute of Management - Year 2011

Diploma In Computer Applications

NIIT Pune - Year 2005

Bachelor of Science - BS, Physics

University of Mumbai

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Notable news
Hiring actively
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Company Overview

Axis Bank
Total employees91898
HeadquartersMumbai
Founded1993

Axis Bank is the third largest private sector bank in India, offering a comprehensive suite of financial products and services to customer segments covering Large and Mid-Corporates, MSME, Agriculture, and Retail Businesses. Its services include savings and current accounts, loans (personal, home, auto), credit cards, forex services, investment options like mutual funds and DEMAT accounts, and digital banking solutions. The bank aims to provide convenient and accessible banking for individuals and businesses across India and internationally.

Company Website
Axis Bank Stock Information
Axis Bank, Inc. is listed on the National Stock Exchange of India (NSE), BSE Limited (BSE) under the ticker symbol AXISBANK. The company went public on November 1, 1998

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