I've led AML/KYC quality, transaction monitoring, and fraud-control work at NTT DATA, WNS Global Services, SBI Cards, and HDB Financial Services. I manage corporate KYC reviews, CDD/EDD evidence collection, sanctions and PEP screening, and high-risk escalations across UK, US, UAE, and Indian regulatory environments.
At NTT DATA, I led 22 KYC analysts, completed daily QC on 40+ corporate files, maintained a 98% QC pass rate, and reduced rework by 20%. I also built Power BI MIS reporting for senior management and supported RCSA and regulatory audits with zero critical findings.
Across SBI Cards and HDB Financial Services, I investigated fraud, led real-time credit card and NPCI transaction monitoring, and strengthened pre-disbursal controls using Experian Hunter and BRE. I've managed teams of up to 22 people, prepared STR/SAR-related documentation and regulatory MI, and translated emerging fraud typologies into stronger operational controls.
