Balaji Katakam
Balaji Katakam
Balaji Katakam
Balaji Katakam is the APAC Head of Financial Crime for TTS and is based in Singapore. He is responsible for providing financial crime risk related advisory across Asia covering both product and operations. Prior to joining in this role, he held various senior roles in various functions including Internal Audit, Operations, Risk & Governance and Information Security in India, Malaysia & Singapore.
He has over 20 years of banking experience covering Retail Banking, Corporate and Commercial Banking, Financial Crime Risk management, Risk Assurance, Governance and Transaction processing. Experience in FCR policy implementation, FCR testing and remediation projects and Regulatory Reviews with a demonstrated record of delivering high quality results under tight timelines.
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24-Oct-2024Main StageAML Frameworks in Transition: Meeting the Demands of New Financial Crime Threats