Vinith Kumar

At Cognizant, I review financial crime investigations for quality, evidence, case decisions, and adherence to AML and compliance procedures.

I analyze transaction monitoring, sanctions screening, customer profiles, and investigative findings to identify fraud, terrorist financing, sanctions-evasion typologies, missed risks, and control weaknesses.

I perform root-cause analysis on recurring errors and procedural gaps, prepare quality and trend reports, and recommend corrective actions that strengthen investigation effectiveness. I also support onboarding and coach team members on quality standards, financial crime typologies, and case documentation.

Earlier, I improved customer acquisition, satisfaction, productivity, and operational efficiency in customer care roles. I also reviewed mortgage loan applications, KYC documents, income, employment, bank statements, and credit eligibility for policy compliance.