Vamsi Krishnam Raju Kaduthuri

Vamsi Krishnam Raju Kaduthuri

Bank of New York, Vice President, AML Application Manager, Enterprise Compliance Engineering.

Lake Mary, Florida, United States

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Vamsi Krishnam Raju Kaduthuri is a Vice President at BNY with 8+ years delivering AML and compliance technology for global financial institutions. His expertise spans transaction monitoring, CDD, SAR and alert optimization. He conducts applied research on graph-based and explainable AI for detecting hidden laundering networks. Vamsi holds an MS in Information Systems from Central Michigan University and is an Actimize Certified Implementation Engineer (AML-SAM, AML-STAR).

Area of Expertise

  • Finance & Banking
  • Information & Communications Technology

Topics

  • Anti Money laundering
  • Graph Neural Networks
  • entity resolution
  • Financial Crime / AML Technology

Vamsi Krishnam Raju Kaduthuri

Bank of New York, Vice President, AML Application Manager, Enterprise Compliance Engineering.

Lake Mary, Florida, United States

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