Vivek
Srivastava
General Manager, Anti-Money Laundering Central Office, Dept. of Regulation
RBI
Location:
Central Office, Mumbai
In Service Since:
November 1990
Career:
-
Has served in Delhi, Bengaluru, Mumbai
-
Has Spent half the career in Central Office Departments in Mumbai
-
Worked extensively in diverse areas like Govt. Debt Management, Foreign Exchange and Banking Regulation
-
International Trade, Banking Subsidiaries, Financial Services, Wealth Management have been areas of previous core work
-
Key personnel in the landscape of KYC, AML, CFT
-
Key role in digitization of KYC records and creation of Central Registry
-
Key role in enabling remote on-boarding by leveraging India’s Aadhaar database and Video