shashank burde
@shashankburde
Accomplished AML Compliance Specialist with over a decade of experience.
What I'm looking for
I am an accomplished compliance leader with over a decade of experience in AML program implementation within investment banking and global markets. My expertise lies in KYC, AML, regulatory compliance, and financial crime risk management. I have a proven track record of leading diverse teams and implementing robust compliance frameworks that align with regulatory standards and business objectives.
At Airbase, I established and implemented a comprehensive AML program, enhancing operational efficiency and ensuring compliance with regional and global regulations. My role as a Senior AML Compliance Specialist involved introducing innovative quality checks and contributing to the Management Risk Committee, shaping the organization’s risk appetite and compliance strategy.
Previously, at Morgan Stanley, I built end-to-end KYC and AML frameworks, managed teams, and prepared comprehensive reports for client selection. My ability to foster high-performance cultures and implement process optimizations has consistently driven operational excellence and compliance adherence throughout my career.
Experience
Work history, roles, and key accomplishments
Leading the implementation of a comprehensive Anti-Money Laundering program, including KYC reviews and policy design. Spearheading the development of tailored AML frameworks and acting as the primary escalation point for onboarding issues.
Senior Manager KYC & AML Expertise
Morgan Stanley
Jan 2023 - Oct 2023 (9 months)
Built end-to-end KYC and AML frameworks, led a team evaluating new clients, and collaborated with sales and risk teams to identify potential issues. Crafted executive-level presentations and initiated lockdown protocols for high-risk clients.
Assistant Vice President
Credit Suisse
Nov 2015 - Jan 2023 (7 years 2 months)
Provided expert guidance in KYC compliance, steered cross-functional teams, and implemented onboarding frameworks. Delivered performance reporting to senior leadership and ensured compliance with SLAs in managing KYC operations.
KYC Analyst
HSBC
Dec 2013 - Oct 2015 (1 year 10 months)
KYC Analyst for APAC region
Education
Degrees, certifications, and relevant coursework
M S Ramaiah Institute of Management
PGDM, Management
2011 - 2013
Orchestrated onboarding for new clients in the Corporate New Business division. Addressed KYC triggers and concerns related to money laundering.
Nagpur University
B.Com, Computer Applications
2009 - 2011
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Social media
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