Shankar Yadav

I’m an Associate Process Manager specializing in AML, KYC & KYB compliance, currently steering end-to-end corporate onboarding workflows with a focus on operational delivery and compliance SLAs in a distributed, remote team environment. I serve as a primary compliance escalation point for high-risk corporate structures, delivering audit-ready documentation grounded in sound risk judgments.

I’ve strengthened compliance execution by integrating policies into automated digital workflows and partnering across Legal, Risk, and Product. Through Enhanced Due Diligence (EDD) and structural remediation for high-risk entities (Trusts, Funds, and Corporates), I help mitigate institutional financial crime risk while improving adherence to global regulatory standards.

I drive measurable improvements through process innovation (Kaizen), automation across transaction monitoring and global sanctions screening lifecycles, and data-driven risk-scoring KPIs. I also support verification operations with industry tools like LexisNexis and mentor junior analysts while maintaining technical standards that accelerate investigation speed and raise onboarding accuracy.