Vikram Babbar

Aliya Khan, BMO Financial Group

Vikram Babbar (Chair) is a Partner & FCC Lead, AML CoE, India at EY Forensics and Integrity Services with around 18 years of professional experience. Vikram has worked closely with Financial Services Regulators across the regions in Fraud and Financial Crime Compliance, Sanctions and Regulatory Compliance audits and has delivered training programs for regulators in the area of forensic investigation of corporate borrowers. He has been involved in the engagements with various organizations involving Financial Crime Compliance transformation, setup and implementation of fraud risk management framework, supporting organization with implementation of tools and technology enablers around KYC Due Diligence and Risk Scoring, Sanctions Compliance, AML & Fraud risk transaction monitoring as well as detection of early warning signals. He has also suggested innovative methodologies using RPA and Automation in the area of Financial Crime Compliance.