Open to opportunities

Jeevan Babu

@jeevanbabu

Senior Compliance Analyst and Financial Crime Investigator with 7+ years' expertise in AML, sanctions, and transaction monitoring.

India

Message

What I'm looking for

I seek a compliance role focusing on AML, sanctions, and transaction monitoring where I can lead investigations, improve detection controls, and collaborate with stakeholders for strong regulatory outcomes.

I am a Senior Compliance Analyst and Financial Crime Investigator with over seven years of experience across financial services, focused on anti-money laundering, sanctions screening, transaction surveillance, and investigative reporting. I consistently deliver timely, high-quality investigations and clear risk assessments to support regulatory compliance.

At Cantor International Services I conduct transaction monitoring, sanction reviews, G&E assessments, prepare KPIs/KRIs, and present findings to stakeholders while supporting UK compliance teams. Previously at HSBC I led detailed money laundering and sanctions investigations, authored investigative narratives, escalated cases for SAR consideration, and collaborated with multiple specialized teams.

Earlier roles in customer service, data processing, and operations shaped my attention to process accuracy, stakeholder coordination, and reporting. I bring strong analytical, auditing, and issue-resolution skills, plus hands-on experience with screening tools such as World-Check and Orbis.

Experience

Work history, roles, and key accomplishments

Current

Senior Compliance Analyst

Current

Cantor International Services (India) Private Limited

Dec 2024 - Present (10 months)

Conduct transaction monitoring and sanctions reviews, evaluate PEPs and adverse media, and resolve sanction alerts while preparing KPIs/KRIs and supporting UK Financial Crime and Compliance teams to ensure regulatory adherence.

Transaction Monitoring PEPs And Adverse Media G&E Monitoring World Check KPIs Stakeholder Management Risk Assessment

Financial Crime Investigator

HSBC Holdings

Oct 2020 - May 2024 (3 years 7 months)

Conducted timely investigations of customer transactions, authored investigation reports, escalated SAR referrals and collaborated with sanctions, ABC and major investigations teams to mitigate money laundering and fraud risk.

AML Investigations Transaction Monitoring Case Management Customer Escalation

Senior Customer Service Executive

HSBC Holdings

Jun 2018 - Oct 2020 (2 years 4 months)

Managed foreign account closures, cheque processing and customer profile updates, ensuring compliance with verification procedures and coordinating with internal teams to complete account-related requests.

Account Closures Coordination Documentation Customer Service Transaction Processing

Senior Process Executive

Cognizant Technology Solutions

Apr 2016 - Mar 2017 (11 months)

Managed US healthcare referrals and scheduling workflows, maintained communication with adjusters and provider offices, and updated referral and demographic data to ensure timely patient appointments.

Referral Management Scheduling Client Communication Data Entry

Process Associate

Genpact Pvt Ltd

May 2012 - Dec 2015 (3 years 7 months)

Handled e-commerce and patient claims/accounts receivable including billing, EOB preparation, payment posting and collections while supervising a small team and producing process dashboards and reports.

Accounts Receivable Payment Posting Collections Team Supervision Reporting Insurance Coordination