Shashank S. profile photo 1 on Tal

Shashank S.

Lucknow

2+ years of work experience

eClerx
Jul 202511 mosPresent

Pune District, Maharashtra, India

Delivered end-to-end AML/KYC operations for Santander Corporate & Investment Banking, with focused exposure to New York (NY) and Santander Capital Markets (SanCap) client portfolios. Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for complex corporate structures, including multinational entities, SPVs, trusts, and investment vehicles. Conducted detailed analysis of ownership structures, Ultimate Beneficial Owners (UBOs), controllers, and prohibited relationships, ensuring alignment with US AML regulations and internal bank policies. Executed sanctions screening, adverse media checks, and risk assessments to confirm that clients were not involved in terrorist financing, money laundering, or sanctioned activities. Selected as part of the pilot batch, contributing to SOP development, workflow stabilization, and achievement of tight regulatory SLAs during the project’s initial rollout. Received formal client appreciation within the first month for accuracy, productivity, and ownership in high-pressure regulatory deliverables. Managed and mentored a team of 10 AML analysts, overseeing work allocation, quality checks, case escalations, and performance tracking. Acted as a coordination point between onshore stakeholders and internal teams, supporting audits, issue resolution, and timely case closures.
CMC - Jaipuria Institute of Management, Lucknow
Sep 202311 mosJul 2024

Lucknow, Uttar Pradesh, India

vivo
May 20242 mosJun 2024

Lucknow, Uttar Pradesh, India

Handling invoicing, accounting, vendor management, timely payments, reimbursements, and bill verification for payment purposes. Managing purchase and sales invoices through ERP systems, auditing POD bills, generating eWAY bills, and handling tax-related tasks such as TDS, TCS, and IRN generation.

Education

Jaipuria Institute of Management

Master of Business Administration - MBA, Financial Services and Business Analytics

Jaipuria Institute of Management

20232 yrs2025
University of lucknow

Bachelor of Commerce, Banking, Corporate, Finance, and Securities Law

University of lucknow

20193 yrs2022

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About

Results-oriented AML/KYC and financial risk professional with hands-on experience supporting Corporate & Investment Banking clients in global banking environments. Proven expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), ownership and UBO analysis, prohibited relationships, sanctions screening, and adverse media reviews. Played a key role in stabilizing a pilot AML project for US-based clients and was formally recognized by the client for high-quality delivery within the first month. Experienced in leading teams, meeting strict regulatory SLAs, and delivering audit-ready outcomes aligned with US and global AML frameworks. Seeking opportunities in AML, financial crime, risk, or compliance roles where execution excellence and analytical rigor are valued.

Location

Lucknow

Work experience

Associate Process Manager at eClerx, Jul 2025 - Present · 11 mos, Pune District, Maharashtra, India, Delivered end-to-end AML/KYC operations for Santander Corporate & Investment Banking, with focused exposure to New York (NY) and Santander Capital Markets (SanCap) client portfolios. Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for complex corporate structures, including multinational entities, SPVs, trusts, and investment vehicles. Conducted detailed analysis of ownership structures, Ultimate Beneficial Owners (UBOs), controllers, and prohibited relationships, ensuring alignment with US AML regulations and internal bank policies. Executed sanctions screening, adverse media checks, and risk assessments to confirm that clients were not involved in terrorist financing, money laundering, or sanctioned activities. Selected as part of the pilot batch, contributing to SOP development, workflow stabilization, and achievement of tight regulatory SLAs during the project’s initial rollout. Received formal client appreciation within the first month for accuracy, productivity, and ownership in high-pressure regulatory deliverables. Managed and mentored a team of 10 AML analysts, overseeing work allocation, quality checks, case escalations, and performance tracking. Acted as a coordination point between onshore stakeholders and internal teams, supporting audits, issue resolution, and timely case closures.

Member at CMC - Jaipuria Institute of Management, Lucknow, Sep 2023 - Jul 2024 · 11 mos, Lucknow, Uttar Pradesh, India

Finance Intern at vivo, May 2024 - Jun 2024 · 2 mos, Lucknow, Uttar Pradesh, India, Handling invoicing, accounting, vendor management, timely payments, reimbursements, and bill verification for payment purposes. Managing purchase and sales invoices through ERP systems, auditing POD bills, generating eWAY bills, and handling tax-related tasks such as TDS, TCS, and IRN generation.

Education

Master of Business Administration - MBA, Financial Services and Business Analytics, Jaipuria Institute of Management

Bachelor of Commerce, Banking, Corporate, Finance, and Securities Law, University of lucknow