
With over a decade of comprehensive experience in the banking and financial services industry, I have honed my skills and expertise across a range of esteemed organizations which includes HSBC, Cognizant, JP Morgan Chase and Genpact. My professional journey has equipped me with in-depth knowledge and hands-on experience in various critical areas. Key areas of expertise in AML includes: > Transactions Monitoring (Level 1 & Level 2) > Name Screening (PEP/Negative Media & Sanctions) > Payments Screening > KYC Review (CDD) > Enhanced Due Diligence (EDD) > Quality Assurance (QA) I am adept at managing and leading teams to ensure strict compliance with regulatory standards, conducting thorough procedural updates, and implementing proactive measures to identify and mitigate compliance risks. My commitment to excellence is demonstrated through my ability to: > Optimize workflows > Enhance employee proficiency > Maintain alignment with evolving regulatory requirements My experience has not only refined my technical skills but also developed my leadership capabilities, ensuring that teams are well-supported and effective in their roles.
bitgo.com
ranbaxy.com
genpact.com
cognizant.com
jpmorganchase.com
Hyderabad, Telangana, India
Compliance Specialist Lead
BitGo
• www.linkedin.com/company/bitgo
• Full-time
Mar 2025 - Present
Bengaluru, Karnataka, India
Compliance Specialist
BitGo
• www.linkedin.com/company/bitgo
• Full-time
Nov 2024 - Mar 2025
Manager
Genpact
• www.linkedin.com/company/genpact
• Full-time
Apr 2022 - Oct 2023
Hyderabad, Telangana, India
Analyst
JPMorgan Chase & Co.
• www.linkedin.com/company/jpmorganchase
• Full-time
Jan 2016 - Mar 2022
Hyderabad, Telangana, India
Sr Process Executive
Cognizant
• www.linkedin.com/company/cognizant
Oct 2015 - Jan 2016
Hyderabad, Telangana, India
Anti Money Laundering Executive
HSBC Electronic Data Processing Limited
• Full-time
Jun 2013 - Oct 2015
Hyderabad, Telangana, India
Medical Representative
German Remedies
• Full-time
Apr 2010 - Dec 2011
Hyderabad, Telangana, India