Iyyappan Jayavelu iyyappan.jayavelu@wellsfargo.com & & +1 212-551-6222 | Iyyappan is a MBA graduate & experience in Risk Management, FLoD, SLoD and Internal Audits. His area of expertise includes business process testing, operational risk testings, US regulatory compliance audit & development of risk framework based on US regulatory requirements. He associated with PwC and Financial Services- Risk & Control Solutions (Regulatory & Control Monitoring), BSA/AML end to end. Extensive expertise in banking law & requirements, reviewing, analyzing and prepare detailed test plans for controls to streamlining of LOB's. He has a strong domain in understanding the US Regulatory requirements of FRB, CFPB, OCC and OFAC etc and in application while performing risk assessments.

Iyyappan Jayavelu

Iyyappan is a MBA graduate & experience in Risk Management, FLoD, SLoD and Internal Audits. His area of...

Chennai, Chennai, India

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Iyyappan Jayavelu’s Emails [email protected]

Iyyappan Jayavelu’s Phone Numbers 1212551****

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Iyyappan Jayavelu’s Location Chennai, Chennai, India

Iyyappan Jayavelu’s Expertise Iyyappan is a MBA graduate & experience in Risk Management, FLoD, SLoD and Internal Audits. His area of expertise includes business process testing, operational risk testings, US regulatory compliance audit & development of risk framework based on US regulatory requirements. He associated with PwC and Financial Services- Risk & Control Solutions (Regulatory & Control Monitoring), BSA/AML end to end. Extensive expertise in banking law & requirements, reviewing, analyzing and prepare detailed test plans for controls to streamlining of LOB's. He has a strong domain in understanding the US Regulatory requirements of FRB, CFPB, OCC and OFAC etc and in application while performing risk assessments.

Iyyappan Jayavelu’s Current Industry Pwc

Iyyappan Jayavelu’s Prior Industry
Pwc | Accenture | Wells Fargo

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Work Experience

Pwc

Senior Associate

Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Wells Fargo

Independent Testing Specialist

Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Accenture

Subject Matter Expert

Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Accenture

Senior Associate

Mon Jul 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Accenture

New Associate

Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Pwc

Senior Associate

— Present

Skills

Languages

FAQ About Iyyappan Jayavelu

Iyyappan Jayavelu is located at
Chennai, Chennai, India

Iyyappan Jayavelu is a
Iyyappan is a MBA graduate & experience in Risk Management, FLoD, SLoD and Internal Audits. His area of expertise includes business process testing, operational risk testings, US regulatory compliance audit & development of risk framework based on US regulatory requirements. He associated with PwC and Financial Services- Risk & Control Solutions (Regulatory & Control Monitoring), BSA/AML end to end. Extensive expertise in banking law & requirements, reviewing, analyzing and prepare detailed test plans for controls to streamlining of LOB's. He has a strong domain in understanding the US Regulatory requirements of FRB, CFPB, OCC and OFAC etc and in application while performing risk assessments. Pwc

Iyyappan Jayavelu currently works in the
Pwc

Iyyappan Jayavelu specializes in
Iyyappan is a MBA graduate & experience in Risk Management, FLoD, SLoD and Internal Audits. His area of expertise includes business process testing, operational risk testings, US regulatory compliance audit & development of risk framework based on US regulatory requirements. He associated with PwC and Financial Services- Risk & Control Solutions (Regulatory & Control Monitoring), BSA/AML end to end. Extensive expertise in banking law & requirements, reviewing, analyzing and prepare detailed test plans for controls to streamlining of LOB's. He has a strong domain in understanding the US Regulatory requirements of FRB, CFPB, OCC and OFAC etc and in application while performing risk assessments.