Vivek N A

I’m a payments and financial crime operations professional with deep experience in Anti-Money Laundering (AML), KYC, banking operations, auditing, and client on-boarding. In my current role at Flywire, I manage complex international payment processes to ensure seamless transactions and high-quality service delivery.

At HSBC’s International Banking Center, I facilitated the remote opening of international accounts for HNWI, Jade, and Premier clients. I conducted in-depth analysis of international applications, managed end-to-end casework, documented unusual activities for effective AML/remedial measures, and evaluated weekly performance data to streamline workflows and optimize resource utilization.

Earlier in my career, I specialized in Fraud Operating Loss Prevention in high-stakes banking environments at J.P. Morgan Chase & Co. I also brought a quality-focused mindset from my QC Engineer experience at Technicolor India and process execution experience from ThoughtFocus in a BPO/KPO environment.