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@siduser1

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Experienced Lead Manager in financial crime and compliance.

India

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What I'm looking for

I am looking for opportunities that allow me to leverage my expertise in financial crime and compliance, while fostering team development and driving operational excellence.

I am an experienced Lead Manager with over 8.10 years of expertise in financial crime, anti-money laundering (AML), operations, and compliance. My career has been marked by a proven ability to lead teams, optimize processes, and ensure regulatory adherence in high-pressure environments. I have successfully managed transaction monitoring systems and have a strong track record of mitigating risk while enhancing operational efficiency.

In my role as Assistant Manager at Genpact, I lead a team of 20 members focused on detecting and preventing suspicious activities related to financial crimes. I have engaged in process reengineering and automation, ensuring that my team is equipped to handle the complexities of compliance. My previous experience as an Analyst at Deutsche Bank involved conducting in-depth investigations and collaborating with legal teams to uphold AML policies. I take pride in my ability to mentor junior analysts and foster a culture of continuous improvement within my teams.

Experience

Work history, roles, and key accomplishments

Assistant Manager

Genpact

Jun 2018 - Present (7 years)

Led a team of 20 in detecting and preventing suspicious activities related to financial crimes, money laundering, and fraud. Improved processes through reengineering, system checks, and automation, ensuring regulatory adherence and optimizing operational efficiency. Provided coaching, feedback, and training to team members, while managing leave and disciplinary procedures.

Team Leadership Financial Crime Anti Money Laundering Process Automation Regulatory Compliance Stakeholder Management Quality Assurance Risk Mitigation

Analyst

Deutsche Bank

Apr 2016 - Present (9 years 2 months)

Conducted in-depth investigations of potential money laundering activities, preparing comprehensive SARs for regulatory submission. Developed and enhanced transaction monitoring scenarios and rules, significantly improving the accuracy of suspicious activity detection. Collaborated with legal and compliance teams to ensure consistent application of AML policies and provided mentorship to junior an

Anti Money Laundering (AML)Transaction Monitoring Regulatory Reporting Compliance Data Analysis Risk Assessment Policy Implementation Mentorship

Education

Degrees, certifications, and relevant coursework

Humber College

Post Graduate, Project Management

Completed a Post Graduate program in Project Management. This program focused on equipping students with the necessary skills and knowledge to manage complex projects effectively from initiation to closure.

Rajasthan Technical University

Master of Business Administration, Business Administration

Pursued a Master of Business Administration, gaining comprehensive knowledge in various aspects of business management. The curriculum covered strategic management, finance, marketing, and operations.

University of Rajasthan

Bachelor of Computer Application, Computer Application

Obtained a Bachelor of Computer Application, focusing on fundamental concepts of computer science and applications. The coursework included programming, database management, and software development.