Headline

L1/L2 AML & FIU Investigator | KYC · EDD · Sanctions · Financial Crime Compliance | Capgemini | Ex-TCS | 6+ Years

About

Financial Crime & AML Compliance Specialist with 6+ years of proven excellence in Anti-Money Laundering, KYC, and regulatory compliance — currently serving as an L1/L2 FIU Investigator at Capgemini, with prior deep experience at Tata Consultancy Services. I specialise in end-to-end KYC, Enhanced Due Diligence (EDD), multi-jurisdictional sanctions screening (OFAC · EU · UN), PEP reviews, adverse media investigations, and SAR/STR escalations — consistently delivering 99%+ quality scores across high-volume, high-stakes compliance environments. As a trusted Process Lead and Team Mentor, I have supervised 20+ analysts, trained 15+ new team members, and spearheaded a KYC pilot programme that achieved 100% QA benchmark compliance. I don't just fulfil compliance mandates — I help build the frameworks and teams that sustain them. 🛠 Tools & Platforms: LexisNexis · Dow Jones · World-Check · Actimize · Gaits · Cadence · Griffin · C360 · Clear · RDC · SQL · Power BI · Excel 📌 Open to: Senior AML Analyst · L2/L3 FIU Investigator · Compliance Lead · Financial Crime roles — Domestic & International 6+Years | 99.9% QA Accuracy | 200+Alerts/Month | 20+Team Size Led - Additionally Tracked and reported daily attendance to management, ensuring project transparency - Successfully supervised and managed a team of 20+ associates to complete remediation alerts within tight deadlines with quality. - Successfully mentored and trained over 10 new associates, providing guidance and coaching to ensure seamless integration into client-facing roles, resulting in successful clearance of live client calls.

Location

Coimbatore

Work experience

Senior Business Advisor at Capgemini, Apr 2025 - Present · 1 yr 1 mo, Chennai, Tamil Nadu, India, L2 Investigator_End to End KYC for EDD, Corporate and PEP

Senior Business Associate at Tata Consultancy Services, Aug 2022 - Mar 2025 · 2 yrs 8 mos, Chennai, Tamil Nadu, India, MORGAN STANLEY

AML Analyst at Tata Consultancy Services, Oct 2020 - Feb 2025 · 4 yrs 5 mos, Chennai, Tamil Nadu, India

Business Process Analyst at Tata Consultancy Services, Oct 2019 - Aug 2023 · 3 yrs 11 mos, Chennai Area, India, BANK OF AMERICA

Software Engineer at Saaragh Technologies, Aug 2019 - Oct 2019 · 3 mos, Coimbatore Area, India, # Good knowledge and working experience in Angular 8 # Strong Html,CSS, Bootstrap, JavaScript and SASS knowledge Familiar with agile practices and techniques # Strong knowledge of JavaScript with object-oriented programming # Cooperating with the back-end developer in the process of building the RESTful API #B2B Operations # Excellent organizational skills and attention to detail. # Identified issues, analyzed information, and provide solutions to problems. # Implementing various departments with change by communicating new improvement plans and expectations # Maintaining SLAs and SOP's

Education

Master of Business Administration - MBA, Management Information Systems, General, Bharathiar University

Business Analyst, International Institute of Business Analysis (IIBA®)