choundraju sreekanth
@choundrajusreekanth
I’m an AML & KYC compliance professional with 17+ years at J.P. Morgan, optimizing sanctions screening and STP accuracy.
IndiaWhat I'm looking for
I specialize in AML/KYC operations, sanctions screening, and trade capture & validation, bringing 17+ years of experience from J.P. Morgan. I’ve led high-volume transaction screenings against OFAC, UN, EU, SDN, and internal lists, conducting investigations, mitigating risk, and improving Straight Through Processing (STP) outcomes.
I’m known for reducing false positives by 30%, improving alert-resolution turnaround time by 30%, and increasing STP rates by 92–98.6% through smarter watchlist filtering and process automation. Alongside operational delivery, I build dashboards/MIS reporting, manage BAU workflow, and mentor junior team members to uphold quality and accuracy with strong audit readiness.
Experience
Work history, roles, and key accomplishments
AML & KYC Compliance Lead
J.P. Morgan Services India Private Limited
Jul 2008 - Sep 2025 (17 years 2 months)
Led central sanctions screening and trade capture/validation operations for 17+ years, reviewing 250,000+ cross-border transactions annually to support 100% regulatory compliance. Optimized screening and Straight Through Processing (STP) by reducing false positives 30%, improving STP rates by 92–98.6%, and cutting manual touchpoints by 20,000 per month.
Education
Degrees, certifications, and relevant coursework
IMT CDL (Institute of Management Technology)
Post Graduate Diploma in Management (PGDM), Management
2020 -
Grade: 68%
Completed a Post Graduate Diploma in Management (PGDM) through IMT CDL in 2020 (68%).
Seshadripuram Degree College
Bachelor of Commerce (B.Com), Commerce
2008 -
Grade: 76.3%
Earned a Bachelor of Commerce (B.Com) from Seshadripuram Degree College (Bangalore University) in 2008 (76.3%).
Kendriya Vidyalaya, IISc Bangalore
CBSE Class XII
2005 -
Grade: 85%
Completed CBSE Class XII from Kendriya Vidyalaya, IISc Bangalore in 2005 (85%).
Kendriya Vidyalaya, IISc Bangalore
CBSE Class X
2003 -
Grade: 71.4%
Completed CBSE Class X from Kendriya Vidyalaya, IISc Bangalore in 2003 (71.4%).
Availability
Location
IndiaAuthorized to work in
Job categories
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