Headline

Regulatory Compliance & Data Governance Lead | Transforming AML/KYC Data into Actionable MI | Power BI, Tableau, SQL | 15+ Years Driving Risk Efficiency in Global Banking

About

I am a Regulatory Compliance & Data Governance professional with over 15 years of experience transforming complex financial crime frameworks into streamlined, data-driven operations. My career is defined by a unique hybrid skillset: deep domain expertise in KYC, AML, Sanctions, and Fraud paired with advanced analytics proficiency in Power BI, Tableau, and SQL. In an industry where compliance is often viewed as a cost center, I operate as a strategic partner. I don't just report on risk; I use data to identify inefficiencies, automate manual workflows, and provide senior leadership with the actionable insights needed to make faster, safer decisions. 🚀 What I Bring to the Table: Data-Led Compliance: Leveraging Power BI and Tableau to build executive dashboards that turn millions of data points into clear KPIs for global leadership. Process Optimization: Proven track record of auditing workflows to drive efficiency. Result: Reduced customer allegations by 40% YoY and cut trade denial complaints by 90% through targeted call recording controls. Global Scale: Extensive experience managing KYC/EDD cases (3,000+) and regulatory reporting across Americas, LATAM, APAC, and EMEA. Tech Stack Mastery: Hands-on experience with Advanced Excel, SQL, ServiceNow, Oracle, SAP, LexisNexis, and WorldCheck. 🏆 Key Achievements: CEO Gold Medal: Recognized for exceptional audit performance and reporting innovation. Impact: Delivered a 95% accuracy rate across 3,000+ KYC cases while simultaneously reducing operational friction. Transformation: Successfully led requirements gathering and workflow optimization projects that bridged the gap between compliance teams and IT. 🎯 Career Focus: I am seeking opportunities in BFSI captives, FinTech, or RegTech where I can leverage my background to drive data-led compliance transformation. My goal is to work with forward-thinking organizations that view technology as the key to scalable, robust risk management. Open to roles in: Regulatory Reporting, Compliance Data Governance, Business Analysis (Financial Crime), and MI Leadership. Let’s connect to discuss how data can future-proof your compliance strategy.

Location

Bengaluru

AI stack

claude

gemini

metaai

perplexity

ChatGPT

Microsoft Copilot

Work experience

Assistant Vice President- MI & Project Oversight at Deutsche Bank, Sep 2023 - Present · 3 yrs 1 mo, Bengaluru, Karnataka, India, Designed and published management information dashboards for senior leadership covering KPIs across global regions. Partnered with stakeholders to translate regulatory and business requirements into MI reporting solutions. Enhanced data lineage documentation, controls, and governance standards, strengthening compliance and transparency. Delivered insights that enabled leadership to monitor regulatory milestones and critical business data elements.

Senior Manager- KYC Operations & MI at Coforge, Sep 2021 - Apr 2022 · 8 mos, Gurugram, Haryana, India, ✔️Led reporting and analytics solutions to identify compliance gaps and streamline KYC/EDD operations for institutional clients. ✔️Created MI reports and dashboards to monitor client onboarding efficiency, risk metrics, and SLA adherence, resulting in reduced turnaround times. ✔️Acted as KYC Subject Matter Expert (SME), supporting investment banking operations across India and ensuring compliance with global regulatory standards. ✔️Conducted interviews, evaluated candidates, and shortlisted talent for KYC/AML roles in leading investment banks, achieving a success ratio above industry benchmark in placements and clearing of assessment rounds. ✔️Partnered with leadership to build data-driven governance models, improving compliance alignment and operational efficiency.

Operations Team Lead- Regulatory Compliance & Analytics at Accenture, Jul 2019 - Nov 2020 · 1 yr 5 mos, Bengaluru, Karnataka, India, ✔️Managed compliance initiatives with strong focus on analytics-driven audits and reporting. ✔️Designed data mapping and reporting frameworks to standardize global risk/control governance. ✔️Supported stakeholders with business analysis of data access, usage, and quality controls.

Associate Consultant at PwC India, Jun 2014 - Sep 2018 · 4 yrs 4 mos, Bengaluru Area, India, ✅ Worked on complex regulatory projects catering to Asia Pacific, Middle-east, Europe, and the Americas region. ✅ Deputed to Dubai, UAE for Knowledge transfer for Customer sanctions and KYC On-Boarding project

Assistant Compliance Officer at DBFS Securities Limited, Mar 2012 - Apr 2013 · 1 yr 2 mos, Kochi, Kerala, India, ✅Part of Governance, Risk, and Control for DBFS Group entities performing internal audit and fraud investigations

Education

Master of Business Administration (MBA), Finance, Human Resources, bangalore university

Bachelor of Commerce (BCom), Accounting and Business/Management, Kannur University