Keerthi Krish
@keerthikrish
Financial Crime Specialist at Wells Fargo who adjudicated sanctions alerts and optimized screening across OFAC, EU and UN regimes.
IndiaWhat I'm looking for
At Wells Fargo International Solutions Pvt. Ltd., I investigated escalated sanctions, PEP and adverse media alerts, assessed OFAC licenses, and validated sanctions screening data. I also tested and tuned screening systems to improve effectiveness and reduce false positives.
At IBM India Pvt. Ltd., I analyzed sanctions alerts, optimized screening parameters and workflows, and maintained audit trails. I was named Top Performer in 2022, 2023, 2024 and 2025; earlier, I worked on transaction monitoring at Accenture Solutions Pvt. Ltd. and KYC reviews at Infosys BPM Ltd.
Experience
Work history, roles, and key accomplishments
Financial Crime Specialist
Jul 2025 - May 2026 (10 months)
Investigated escalated sanctions, PEP and adverse media alerts, distinguishing true matches from false positives and delivering disposition recommendations. Assessed OFAC licenses, maintained screening data, and optimized screening systems to reduce false positives.
Executed sanctions screening using advanced compliance tools to identify and mitigate financial crime risk. Analyzed alerts, optimized screening parameters, and documented findings to support audits and regulatory examinations.
Analyzed transaction data and monitoring alerts to identify suspicious activity, supporting AML compliance. Investigated alerts, escalated potential fraud cases, and refined transaction monitoring rules to improve detection accuracy.
Senior Process Executive
Infosys BPM Ltd.
May 2016 - Apr 2019 (2 years 11 months)
Performed KYC reviews including CIP and UBO validation for corporate clients. Conducted sanctions, PEP and adverse media screening, and built customer risk profiles in line with policy.
Education
Degrees, certifications, and relevant coursework
Davanagere University – SJM College
Bachelor of Commerce, Commerce
Bachelor of Commerce degree from Davanagere University – SJM College, Chitradurga, Karnataka, completed in 2015.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Social media
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