Sathyanarayanan Gunasekaran
@sathyanarayanangunas
Senior compliance analyst specializing in UK mandate validation, KYC/KYB, AML screening, and audit-ready banking operations.
IndiaWhat I'm looking for
I’m a Compliance and banking operations professional currently working as a SeniorAnalyst II, specializing in mandate validation, signatory verification, and AML compliance with strong audit governance.
From UK FCA-aligned mandate processing and KYB/KYC checks with sanctions and PEP screening (WorldCheck, LexisNexis) to operational risk mitigation through discrepancy/risk-flag identification, I focus on fraud detection, document scrutiny, and UBO identification that keeps teams compliance-ready. I’ve also built regulatory execution experience across insurance and operations roles, including renewals and claims coordination (ICICI Lombard), and KYC/collateral and onboarding workflows in financial services (Muthoot Finance).
Experience
Work history, roles, and key accomplishments
Senior Analyst II
Teleperformance
Jul 2025 - Present (11 months)
Verified UK mandate forms for FCA-aligned compliance and maintained audit-ready documentation for internal audits. Performed signatory and authority verification, KYB/KYC checks with sanctions and PEP screening, and escalated mandate discrepancies and risk flags to compliance and fraud teams.
Senior Development Manager
ICICI Lombard General Insurance Co. Ltd
May 2024 - Aug 2024 (3 months)
Educated clients on coverage structures while ensuring regulatory compliance. Managed renewals, coordinated claims activities, and maintained compliance documentation.
Sales & Operations Manager
Bharat Petroleum Corporation Ltd
Apr 2020 - Jan 2024 (3 years 9 months)
Managed inventory and day-to-day operations while supervising staff and maintaining compliance processes. Streamlined operational workflows to improve performance metrics and handled documentation management, reconciliations, and regulatory adherence.
Junior Relationship Executive
Muthoot Finance Ltd
Dec 2018 - Jan 2020 (1 year 1 month)
Performed KYC and collateral verification and managed NPA tracking and onboarding processes. Processed gold loans and remittances (Western Union, MoneyGram) and supported vault operations while maintaining a strong focus on customer experience and HNI portfolio management.
Education
Degrees, certifications, and relevant coursework
SRM University
MBA, Marketing
2021 - 2023
Completed an MBA with a focus on Marketing at SRM University from 2021 to 2023.
Dr. Ambedkar Law University
MCL, Corporate Law
2017 - 2019
Completed an MCL in Corporate Law at Dr. Ambedkar Law University from 2017 to 2019.
SRM University
BCA, Computer Applications
2013 - 2016
Completed a BCA in Computer Applications at SRM University from 2013 to 2016.
Sri Mahaveer Jain School
HSC, Higher Secondary
2013 -
Completed HSC at Sri Mahaveer Jain School (year 2013).
P.A.K. Palanisamy School
SSLC, Secondary Education
2011 -
Completed SSLC at P.A.K. Palanisamy School (year 2011).
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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