Open to opportunities

K R Sai Jyosthna

@krsaijyosthna

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I lead AML/KYC operations, sanctions screening, and compliance training for high-performing teams.

Zimbabwe

Message

What I'm looking for

I'm seeking a challenging leadership role where I can use communication, innovative training strategies, AML/KYC expertise, and team leadership to drive continuous learning, improve performance, and support organizational growth.

I'm leading a team of more than 30 analysts at Wells Fargo (Encora), overseeing payments and sanctions screening, workforce planning, compliance, and performance management.

Previously at Revolut, I led Fin Crime operations, handled complex sanctions and PEP cases, supported transaction processing, and drove workflow improvements. At Accenture, I transformed AML/KYC, PEP, and sanctions knowledge into training programs while conducting evaluations, audits, and compliance reporting.

Across more than six years in AML/KYC operations, I combine regulatory awareness, risk assessment, coaching, and data-driven process improvement to strengthen financial-crime controls and help teams perform at their best.

Experience

Work history, roles, and key accomplishments

Current

Senior Operations Processor (Team Lead)

Current

Wells Fargo (Encora)

Jun 2025 - Present (1 year 2 months)

Leading a team of over 30 analysts in payments and sanctions screening, ensuring compliance with regulatory requirements and mitigating financial risks. Responsible for overall direction, performance management, coordination, and evaluation of the team.

Team Management Customer Due Diligence Financial Compliance Risk Assessment Fraud Investigation Regulatory Compliance Swift World Check FircoSoft MIS

Support Specialist Analyst | Fin Crime Ops Team Lead

Revolut

Jan 2024 - Mar 2025 (1 year 2 months)

Served as a Subject Matter Expert providing authoritative guidance on transaction processing and regulatory requirements. Maintained a robust framework for regulatory compliance, conducted audits, and managed sanctions screening and PEP cases.

AML KYC Sanctions Screening PEP Transaction Monitoring Regulatory Compliance Risk Management Team Leadership Coaching Process Optimization Data Analysis

Process Trainer | Instructor Associate | Learning & Development

Accenture

Mar 2022 - Jan 2024 (1 year 10 months)

Delivered training sessions on AML/KYC Operations, PEP and Sanctions Screening, ensuring compliance with industry regulations. Developed and implemented innovative training strategies and conducted performance evaluations.

Training AML KYC PEP Sanctions Screening Instructional Design Performance Evaluation Coaching Regulatory Compliance Content Development

Sanctions and PEP Screening Sr. Associate

Accenture

Sep 2021 - Mar 2022 (6 months)

Oversaw production of weekly and monthly reports for project expenses and client billing. Conducted live audits and spot checks based on KYC customer reports to ensure compliance with regulatory requirements.

Sanctions Screening PEP Screening KYC Audit Reporting Compliance Risk Mitigation

Senior Process Executive

Teleperformance

Mar 2019 - Sep 2021 (2 years 6 months)

Served as an SME, imparting knowledge and conducting training sessions on AML, KYC, and OFAC processes. Conducted PEP screening investigations, updated procedures, and monitored suspicious activities for timely reporting.

AML KYC OFAC PEP Screening Training Quality Assurance Case Management Suspicious Activity Reports