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@suryaganesan
Experienced AML Team Lead with a focus on financial crime technology.
IndiaI am an AML Team Lead with over 5 years of experience in financial crime technology, specializing in advanced analytics and AI-driven solutions. My journey has been marked by a commitment to enhancing transaction monitoring and suspicious activity reporting, which has significantly improved operational efficiency and risk detection in my teams.
At WNS Global Services, I lead a team of analysts, guiding them to meet and exceed performance goals through effective mentorship and strategic planning. My leadership has fostered a collaborative environment that prioritizes high-quality results and continuous improvement. I have a proven track record of developing strategies that boost team productivity and exceed company targets.
Previously, I have held roles that required rigorous KYC processes and risk assessments, where I honed my skills in decision-making and problem-solving. My experience spans various positions, including Operations Team Leader and Senior Analyst, where I successfully managed teams and conducted thorough investigations into fraudulent activities. I am passionate about leveraging my expertise to drive positive outcomes in the financial sector.
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Work history, roles, and key accomplishments
WNS Global Services
Feb 2025 - Present (9 months)
As a Team Lead, I manage and lead a team of employees to meet and exceed performance goals. I guide my team to deliver high-quality results while maintaining a positive and collaborative work environment.
Teleperformance Global Services
Jun 2023 - Dec 2024 (1 year 6 months)
As an Operations Team Leader, I oversaw the daily operations of a team of 20+ employees to ensure efficient and effective delivery of services. I consistently exceeded performance targets and received recognition for my leadership skills.
Randstad India Private Limited
Sep 2022 - Mar 2023 (6 months)
I conducted periodical risk reviews for UK entities, including partnerships, private limited companies, charities, trusts, government councils, and pensions. I verified KYC documents for entities and associate parties, customer signatures, and transactions for red flags.
Teleperformance Global Services
Mar 2022 - Sep 2022 (6 months)
I conducted thorough investigations into fraudulent activity, identifying root causes and perpetrators. I gathered and analyzed evidence, including financial data and transaction records, and collaborated with law enforcement and legal teams.
HDB Financial Services
Aug 2019 - Feb 2022 (2 years 6 months)
I was responsible for updating and reviewing customer CDD, performing periodical reviews and remediation. I also handled application screening, verifying customer documents and branch authorized signatories.
Degrees, certifications, and relevant coursework
AUMaster of Computer Application, Computer Application
2016 - 2018
Completed a Master of Computer Application degree, focusing on advanced topics in computer science and its applications. Gained expertise in various programming languages, software development, and system management.
Software and tools used professionally
IndiaYou can contact Surya and 90k+ other talented remote workers on Himalayas.
Message Surya
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