Project Description
MR. SATISH S. S.
Vice President
TESS International
Satish S. S. the Vice President, Financial Services Industry is an experienced AML/CTF expert with more than 10 years of sales experience around the SEA region. Specific areas of expertise are guiding FI’s in building and implementing AML systems that adhere to FIU’s corporate governance, requirements and regulatory expectations. At present Satish S. S. is overseeing all regional sales activities for TESS International with over 15 years of experience in Projects and having worked with clients such as BNM, Maybank, Bank Islam and other regional entities. He holds a Bachelors Degree in Information Technology.
Title of Speech:
Evolving Stringent Regulatory Requirements and How Technology Solutions can Assist FI’s To Meet These Expectation
Evolving Stringent Regulatory Requirements and How Technology Solutions can Assist FI’s To Meet These Expectation
Evolving Stringent Regulatory Requirements and How Technology Solutions can Assist FI’s To Meet These Expectation
Evolving Stringent Regulatory Requirements and How Technology Solutions can Assist FI’s To Meet These Expectation
Compliance – The Art Of Living
Effective Management Of Aml