Accomplished AML/KYC/Sanctions Compliance Manager with 9+ years of expertise in financial crime prevention, regulatory compliance, and risk management. Proficient in utilizing advanced AML and sanctions screening systems for thorough due diligence and regulatory adherence. Strong leader with a history of working with cross-functional teams to design and implement compliance frameworks that conform to local and international regulations. Dedicated to promoting a culture of integrity, accountability, and excellence within compliance operations.
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Stripe India Pvt LtdStripeBengaluru, Ka, In -
Expert T2 Aml Investigations Sar & Sanctions OpsStripe Oct 2023 - PresentBengaluru, Karnataka, India -
Team Leader - Fcso Sanctions ScreeningStandard Chartered Bank Jul 2021 - Sep 2023Chennai, Tamil Nadu, India -
Subject Matter Expert - Payment Screening For Payoneer Inc.Wns Global Services Sep 2019 - Jul 2021Gurugram, Haryana, India -
Aml Process AssociateTata Consultancy Services Jan 2018 - Aug 2019Chennai, Tamil Nadu, India -
Account ExecutiveLeo Connections May 2015 - Dec 2017Tiruppur, Tamil Nadu, India
Vasudevan S Education Details
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Bcom Computer Applications -
Master Of Commerce With Computer Applications
Frequently Asked Questions about Vasudevan S
What company does Vasudevan S work for?
Vasudevan S works for Stripe
What is Vasudevan S's role at the current company?
Vasudevan S's current role is Stripe India Pvt Ltd.
What schools did Vasudevan S attend?
Vasudevan S attended Rvs Group Of Institutions, Coimbatore, Bharathiar University.
Who are Vasudevan S's colleagues?
Vasudevan S's colleagues are Anna Mctygue, Munaz Rahman, Miranda Levée, Shashikanth G L, Chris Dorros, Joe Sexton, Joseph M..
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VASUDEVAN S
Head - Aviation, Travel And Tourism - India And Apac - Icf Consultingviews Are PersonalBengaluru -
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Vasudevan S
Chennai
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