As the Compliance Lead at TerraPay, a global fintech company that enables cross-border payments, I oversee the entire anti-money laundering (AML) function and ensure compliance with the relevant regulations and industry best practices. With a 9 Years of experience in compliance roles, I have a strong background in business analysis, risk mitigation, and internal control.I excel in conducting due diligence on customers, counter-parties, and transactions, as well as performing sanctions and PEP screening and transaction monitoring. I am also a subject matter expert in managing money laundering and terrorist financing issues, including policies, procedures, criminal typologies, and developing trends. By applying my skills and knowledge, I contribute to TerraPay's mission of enabling fast, secure, and affordable money transfers around the world.
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Senior Business AnalystConfidentialKarnataka, India -
Compliance LeadTerrapay Jun 2023 - PresentBengaluru, Karnataka, India -
Team LeadBarclays Jan 2022 - Apr 2023Chennai, Tamil Nadu, India -
Team LeadStandard Chartered Bank Aug 2016 - Dec 2021Chennai, Tamil Nadu -
Senior Process AssociateTata Consultancy Services Jul 2014 - Aug 2016Chennai, Tamil Nadu, IndiaCDD/ AML
Santosh . Education Details
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KsrGrade A
Frequently Asked Questions about Santosh .
What company does Santosh . work for?
Santosh . works for Confidential
What is Santosh .'s role at the current company?
Santosh .'s current role is Senior Business Analyst.
What schools did Santosh . attend?
Santosh . attended Ksr.
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Santosh .'s colleagues are Sharanya Y, Manoj Kumar, Ashika Suramalla, Amy S., Juan Manuel Rivera Aragon, Winnie Kimura, Sangeetha Hosamani.
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Santosh M.
Bangalore Urban District
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