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Poornima Tambe

@poornimatambe

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Experienced AML and sanctions screening lead preventing financial crime across global markets.

India

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What I'm looking for

I seek a senior compliance role focused on AML/sanctions screening and investigations where I can lead teams, improve detection accuracy, implement controls, and support regulatory compliance and process automation.

I am a compliance professional with 12+ years' experience in AML, sanction screening, financial crime investigations, KYC/CDD, transaction monitoring, and risk management across APAC, UK and USA markets.

As a Team Lead at SNEX Technology Services, I directed sanctions compliance operations, implemented a compliance monitoring system that reduced false positives by 43%, improved reporting accuracy by 25% and cut regulatory discrepancies by 30%.

I excel at leading and developing teams, performing in-depth investigations, conducting QC and training, and implementing controls and process improvements to strengthen governance, reduce risk and ensure regulatory adherence.

Experience

Work history, roles, and key accomplishments

Screening Team Lead

SNEX Technology Services Private Limited

Mar 2020 - Jun 2025 (5 years 3 months)

Led sanctions compliance and screening operations, implementing a monitoring system that reduced false positives by 43% and improving compliance reporting accuracy by 25% while overseeing investigations of high-risk transactions.

Sanction Screening AML Transaction Monitoring LexisNexis World Check Case Management Team Leadership

Compliance Officer

Amicorp Bank and Trust

Sep 2014 - Feb 2020 (5 years 5 months)

Managed AML/watchlist programs and client due diligence across global accounts, conducted enhanced due diligence and SAR filings, and coordinated compliance efforts across 46 countries to mitigate financial crime risks.