Sahil Yadav
@sahilyadav5
Experienced AML/KYC Team Leader driving compliance, investigations, and operational excellence.
IndiaWhat I'm looking for
I am an AML/KYC Team Leader with 8 years of experience across banking, financial services and IT BPO environments, leading teams and managing end-to-end KYC, sanctions screening, transaction monitoring and compliance processes for global banking clients.
I have managed teams (15–22 members), led production governance, client interactions and quality programs while using tools such as LexisNexis, Concierge, Citi KYC, KIWI, Eclipse, Netx360 and Power BI to deliver timely investigations, reduce false positives and support risk assessments.
I hold an MBA in Finance & HR and have received multiple performance awards (Spot awards, client award, Accelerate award) for productivity and accuracy; I focus on operational improvement, strong stakeholder communication and building compliant, efficient processes.
Experience
Work history, roles, and key accomplishments
Led a 22-member AML/KYC operations team for multiple global banking clients, driving daily alert investigations, quality governance, and process improvements across sanctions screening and CDD workflows.
Senior Analyst
WNS Global Services
Mar 2020 - Dec 2020 (9 months)
Investigated transaction alerts and performed CDD/EDD for Revolut, maintained investigation records, reported SARs, and advised on transaction-monitoring risk trends.
AOPerformed sanctions screening and end-to-end KYC for Google products, identified suspicious transactions, drafted SARs, and conducted CDD/EDD using third-party tools.
WLPrepared investor and client CDD files, analyzed fund account transactions, reviewed source/destination of funds, and conducted due diligence to mitigate AML and regulatory risk.
Education
Degrees, certifications, and relevant coursework
RUREVA University
Master of Business Administration, Human Resources & Finance
Master of Business Administration with focus in HR and Finance from REVA University, Bangalore.
St. Thomas College
Bachelor of Commerce, Commerce
Bachelor of Commerce from St. Thomas College affiliated with Pt. Ravishankar Shukla University, Bhilai.
DPS Bhilai
Higher Secondary Certificate, Secondary Education
Completed 10+2 (CBSE Board) at DPS Bhilai, Chhattisgarh.
Availability
Location
IndiaAuthorized to work in
Job categories
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