Aravindkumar Krishnakumar is an experienced Risk and Financial Crime Subject Matter Expert currently serving as the Group Business Lead for Correspondent Banking Transaction Monitoring at SEB. They have a demonstrated history of working in the banking industry, with expertise in AML, Transaction Monitoring, and various compliance systems, including Actimize and Mantas. Aravindkumar's previous roles include significant positions at Lloyds Banking Group, Nomura, and NatWest Group, where they contributed to the development and implementation of AML and Transaction Monitoring strategies. They earned a Master of Science in Software Engineering from Bharathiar University.
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