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Sailee Shinde

@saileeshinde

Assurance Assistant Manager at KPMG India leading global AML/KYC and screening operations across 100+ countries.

At KPMG India, I lead a team of 25 professionals supporting global AML/KYC, background screening, due diligence, and compliance operations across 100+ countries and jurisdictions. We handle approximately 800 screening and verification cases daily while maintaining 99% SLA compliance.

I manage relationships with domestic and international vendors and drive process improvements to strengthen productivity, quality, and turnaround time. I also develop SOPs, controls, and governance frameworks to support consistent, compliant operations.

My work includes Enhanced Due Diligence and risk-based investigations using Lexis-Nexis, World-Check, World Compliance, and Manupatra. Earlier at KPMG India, I managed due diligence assignments and performed background verification, KYC, and compliance screening.

Experience

Work history, roles, and key accomplishments

Current

Assistant Manager - Assurance

Current

KPMG India

Aug 2022 - Present (4 years 1 month)

Lead a team of 25 professionals supporting global AML/KYC, background screening, due diligence and compliance operations across 100+ countries. Oversee approximately 800 verification cases daily, manage vendor relationships, and achieve 99% SLA compliance.

AML KYC Background Screening Due Diligence Compliance Team Leadership Vendor Management SLA Management Process Improvement SOP Development Governance Enhanced Due Diligence LexisNexis World Check World Compliance Manupatra

Consultant

KPMG India

Aug 2020 - Aug 2022 (2 years)

Managed end-to-end background screening and due diligence assignments for domestic and international clients. Reviewed screening results, identified risk indicators, and coordinated with stakeholders to resolve complex cases.

Background Screening Due Diligence Risk Assessment Stakeholder Management SLA Management Quality Assurance

Associate Consultant

KPMG India

Aug 2018 - Jul 2020 (1 year 11 months)

Executed background verification, KYC and compliance screening across multiple modules. Performed identity, employment, education, criminal and database checks while reviewing results for discrepancies.

Background Verification KYC Compliance Identity Verification Employment Verification Education Verification Criminal Record Checks Database Checks

Analyst

KPMG India

Jul 2016 - Jul 2018 (2 years)

Supported onboarding activities including offer letter drafting and salary discussions. Performed identity, employment, education, criminal, and database verification as part of background screening processes.