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Shrikant S. is listed as AML - CTF Project Implementation | Transaction Monitoring | Sanctions Screening | Reg Reporting | Financial Crime | FATCA | CRS | Certified Anti Money Laundering Expert (CAME)| Certified Scrum Master (CSM)| at Capgemini, a company with 232507 employees, based in Pune, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Shrikant S..
Shrikant S. previously worked as Consulting Manager - Financial Crime and Regulatory Compliance at Capgemini and Senior Consultant - Financial Crime and Regulatory Compliance at Capgemini.
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18+ years of experience in IT industry including more than 10 years for banking clients in financial crime and regulatory compliance. Open for new position in FCC project implementations.Certified Anti Money Laundering Expert (CAME) ,Business Analyst, Techno functional Consultant in AML, Customer Due Diligence, KYC solution implementations for financial corporationsMy Expertise:- Requirement Gathering, feasibility analysis and scope identificationProduct installation and setup creationsData analysis and mapping, Preparing functional specs and design documentsTeam setup and project planning/managementCode development (Detection rules and screening rules) and test plan creationUAT support /Implementation planning and post-production support for released functionalitiesWorking with Client, team, QA, sales team to resolve challenges in effective way.Domain Specialist in Compliance and Transaction monitoring/filtering & Monitoring of US Correspondent Banking activities, Alert/ case management, enhanced due diligence (EDD) of cases, KYC for new business relationships, Detection Scenario implementation.You can reach me on shrikant.sabale@gmail.com
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Pune, Maharashtra, India
Program Management · Techno-functional Consultant AML, Compliance, BankingRegulatory Compliance · Business AnalysisAML, KYC, Project implementation, maintenance and support and team management
Other employees you can reach at capgemini.com. View company contacts for 232507 employees →
Pooja G
Colleague at Capgemini
Bengaluru, Karnataka, India, India
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SK
Saranya Koti
Colleague at Capgemini
Hyderabad, Telangana, India, India
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SD
Sunny Dhadve
Colleague at Capgemini
Dapoli, Maharashtra, India, India
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ŁM
Łukasz Majewski
Colleague at Capgemini
Wrocław, Dolnośląskie, Poland, Poland
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DK
Diksha Kumari
Colleague at Capgemini
Pune, Maharashtra, India, India
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MP
Mrinal Pradhan
Colleague at Capgemini
Kolkata, West Bengal, India, India
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MS
Manavapati Swetha
Colleague at Capgemini
India, India
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SC
Siva Chandra Prakash Appana
Colleague at Capgemini
Hyderabad, Telangana, India, India
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RJ
R Jagan
Colleague at Capgemini
Bengaluru, Karnataka, India, India
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KN
Kishore Neela
Colleague at Capgemini
Contact Info, United States
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Quick answers generated from the profile data available on this page.
Shrikant S. works for Capgemini.
Shrikant S. is listed as AML - CTF Project Implementation | Transaction Monitoring | Sanctions Screening | Reg Reporting | Financial Crime | FATCA | CRS | Certified Anti Money Laundering Expert (CAME)| Certified Scrum Master (CSM)| at Capgemini.
Shrikant S. is based in Pune, Maharashtra, India while working with Capgemini.
Shrikant S. has worked for Capgemini, Infosys Limited, Cognizant Technologies Solution India Private Limited, Patni Computer System, and Gurukul Online Learning Solutions.
Shrikant S.'s colleagues at Capgemini include Pooja G, Saranya Koti, Sunny Dhadve, Łukasz Majewski, and Diksha Kumari.
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