Shreyas S Email & Phone Number

Hello and welcome to my LinkedIn profile!I am Shreyas, a Team Lead in the Financial Crime (Fincrime) team specializing in Anti-Money Laundering (AML). With over a year of hands-on experience in the AML and Know Your Customer (KYC) domains, I have cultivated strong expertise in PEP screening, suspicious activity reporting, and comprehensive AML processes.In my current role, I lead a dedicated team, ensuring high standards of compliance and efficiency in identifying and mitigating financial crime risks. My analytical background, combined with experience in handling complex cases, has helped me contribute to maintaining a robust compliance framework and driving operational excellence.I am passionate about continuous learning and stay updated with the latest developments in financial crime prevention and industry regulations. My goal is to leverage my skills in risk assessment and regulatory compliance to drive impactful solutions in the field of financial crime.Feel free to connect or reach out if you have opportunities or insights to share. Thank you for visiting my profile!