Vignesh K

Vignesh K has over 15 years of experience in financial crime, anti-money laundering (AML), know your customer (KYC), and risk management. Vignesh currently serves as a Director at Morgan Stanley, focusing on Quality Assurance and Testing for KYC, and has previously held senior positions at Wells Fargo, Barclays, and Maveric Systems Limited, where they were instrumental in managing sanctions screening and driving quality assurance processes. Vignesh began their career as a Junior Analyst at Scope International, gaining expertise in transaction monitoring and compliance with local laws and regulations. Vignesh holds a Bachelor’s Degree in Business/Commerce from RKM Vivekananda College in Chennai, India.