Melvin C S, CFE, is a seasoned Fin-Crimes professional and Project Manager with experience in the Financial Services sector since 2013. Melvin currently serves as a Senior Manager of Risk and Compliance at IBM, where they lead the AML compliance program for a U.S. bank, focusing on Transaction Monitoring and related workstreams. Previously, they held various roles at KPMG Global Services, EY, and Cargill, contributing to significant projects in corporate intelligence and anti-money laundering. Melvin earned a BBM in Finance from T John Institute of Management and an MBA in Finance from Christ University, Bangalore, and is certified as a Certified Fraud Examiner.
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