# Sailee Shinde

Sailee Shinde is a remote worker on Himalayas, Assistant Manager - Assurance at KPMG India, based in India.

Source: https://himalayas.app/@saileeshinde

```text
Assurance Assistant Manager at KPMG India leading global AML/KYC and screening operations across 100+ countries.
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| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 130k+ INR |
| Job categories | AML KYC Compliance, Due Diligence Analyst, Aml Analyst, KYC Analyst, Compliance Analyst, Background Screening Analyst |
| Skills | Enhanced Due Diligence (EDD), client due diligence, Vendor Due Diligence (SIG CAIQ), AML, KYC, Background Screening, Risk Assessment, Vendor Risk Management, Transaction Monitoring, Compliance Management, Global Operations, Process Improvement, Operational Excellence, SLA Management, Quality Assurance |

## About

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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

### Assistant Manager - Assurance (current)

[KPMG India](https://himalayas.app/companies/kpmg-india). Aug 2022 - Present

```text
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.
```

Skills: 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](https://himalayas.app/companies/kpmg-india). Aug 2020 - Aug 2022

```text
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.
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Skills: Background-Screening, Due-Diligence, Risk-Assessment, Stakeholder-Management, SLA-Management, Quality-Assurance

### Associate Consultant

[KPMG India](https://himalayas.app/companies/kpmg-india). Aug 2018 - Jul 2020

```text
Executed background verification, KYC and compliance screening across multiple modules. Performed identity, employment, education, criminal and database checks while reviewing results for discrepancies.
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Skills: Background-Verification, KYC, Compliance, Identity-Verification, Employment-Verification, Education-Verification, Criminal-Record-Checks, Database-Checks

### Analyst

[KPMG India](https://himalayas.app/companies/kpmg-india). Jul 2016 - Jul 2018

```text
Supported onboarding activities including offer letter drafting and salary discussions. Performed identity, employment, education, criminal, and database verification as part of background screening processes.
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Skills: Onboarding, Offer-Letter-Drafting, Salary-Negotiation, Background-Screening, Identity-Verification, Employment-Verification, Education-Verification, Criminal-Record-Checks, Database-Checks

## Education

### Sadhu Vaswani Institute of Management Studies

MBA, Finance

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Pursued an MBA in Finance, completing in January 2018.
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### St. Mira's College for Girls

BBA, Business Administration

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Completed a Bachelor of Business Administration (BBA) in January 2016.
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## Tech stack

- Microsoft Excel
- Microsoft PowerPoint

To contact Sailee, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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