Poornima Tambe
@poornimatambe
Experienced AML and sanctions screening lead preventing financial crime across global markets.
What I'm looking for
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.
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.
Education
Degrees, certifications, and relevant coursework
KLE Institute of Management Studies and Research
Master of Business Administration, Finance and Marketing
2008 - 2010
Completed an MBA with focus on Finance and Marketing from 2008 to 2010.
KLE’s Institute of Management Studies and Research
Master of Business Administration, Finance and Marketing
2008 - 2010
Completed an MBA with specialization in Finance and Marketing from KLE’s Institute of Management Studies and Research between 2008 and 2010.
Bangur Nagar Degree College
Bachelor of Commerce, Commerce
2005 - 2008
Completed a Bachelor of Commerce degree from 2005 to 2008.
Bangur Nagar Degree College, Dandeli
Bachelor of Commerce, Commerce
2005 - 2008
Completed a Bachelor of Commerce degree from Bangur Nagar Degree College, Dandeli between 2005 and 2008.
Availability
Location
Authorized to work in
Job categories
Skills
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