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kiran sunny

@kiransunny

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Senior Financial Crime Specialist at Wells Fargo, improving AML quality controls and monitoring processes.

India

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At Wells Fargo International Solutions Private Ltd, I supervise and mentor analysts, manage AML dashboards, and designed QC frameworks that reduced error rates by 25%.

Previously, at Mashreq Global Network, I investigated correspondent banking transaction-monitoring alerts and delivered targeted training. At Standard Chartered Global Business, I reviewed AML cases, conducted enhanced due diligence, and supported transaction investigations.

At Royal Bank of Scotland (RBS)/Natwest Group, I designed AML training programs, investigated fraud alerts, and reviewed sanctions alerts and payment investigations. I hold an IIBF certification in AML/KYC.

Experience

Work history, roles, and key accomplishments

Current

Senior Financial Crime Specialist

Current

Wells Fargo International Solutions Private Ltd

Jul 2024 - Present (2 years 3 months)

Supervised and mentored a team of 15 analysts, improving efficiency by 20% through effective task allocation. Managed AML dashboards, increasing data-driven decision-making by 30% via improved alert analysis.

AML Transaction Monitoring Sanctions Screening Fraud Reporting Quality Control Team Leadership Data Analysis Regulatory Compliance

Team Lead - AML Transaction Monitoring (Correspondent Banking)

Mashreq Global Network

Jun 2022 - Jul 2024 (2 years 1 month)

Investigated alerts, identifying money laundering activities, reaching a compliance rate of 98%. Collaborated with teams, enhancing monitoring systems using AI-driven capabilities by 20%.

AML Transaction Monitoring Correspondent Banking AI Powered Monitoring Risk Analysis Team Leadership Training

Specialist - AML Transaction Monitoring (Correspondent Banking - US)

Standard Chartered Global Business

Jul 2020 - Jun 2022 (1 year 11 months)

Reviewed alerts, ensuring timely escalation, achieving a successful STR filing of 95%. Applied AAA framework, identifying unusual patterns, enhancing compliance processes by 20%.

AML Transaction Monitoring Correspondent Banking STR Filing Enhanced Due Diligence Quality Review Stakeholder Collaboration

AML Senior Trainer (STEP Team – Structured Training and Education Process)

Royal Bank of Scotland (RBS)/Natwest Group

Sep 2019 - Jul 2020 (10 months)

Designed training programs, improving workforce AML knowledge and compliance by 30%. Facilitated training sessions, achieving a 95% staff accreditation success rate.

Anti Money Laundering Training Curriculum Design SOP Development Mentorship CAMS ICA

Senior Analyst - AML Transaction Monitoring (Fraud Reporting)

Royal Bank of Scotland (RBS) /Natwest Group

Sep 2017 - Oct 2019 (2 years 1 month)

Investigated alerts, detecting fraud cases and enhancing reporting accuracy by 20%. Prepared investigation reports, ensuring regulatory compliance with a success rate of 98%.

AML Fraud Investigation Transaction Monitoring Reporting Regulatory Compliance Process Improvement

Analyst - AML Transaction Filtering

The Royal Bank of Scotland (RBS)/ Natwest Group

Dec 2015 - Sep 2017 (1 year 9 months)

Reviewed sanctions alerts, ensuring timely resolution with a compliance rate of 97%. Conducted payment investigations, identifying potential risks and enhancing compliance by 20%.

Sanctions Screening Payment Investigation AML Compliance Risk Identification