Sathya Saravanan

I am a Senior AML analyst with seven years' experience in anti-money laundering and sanction screening, having worked with TCS and HSBC supporting banking clients. I specialize in transaction monitoring, enhanced due diligence, and preparing suspicious activity reports while maintaining regulatory compliance.

I have strong investigative skills, experience using tools such as Norkom, Actimize, LexisNexis/World-Check, RDC, FCRM and related systems, and a proven track record of meeting targets and quality metrics. I have performed SME duties, quality checks, MI reporting, and provided floor support and training to associates.

I am a proactive, risk-aware professional who adapts quickly, contributes to process improvements, and supports client calls and escalation workflows to mitigate financial crime risk.