Sreelekha Chandrasekar, CAMI profile photo 1 on Tal

Sreelekha Chandrasekar, CAMI

Associate Director at KPMG | Expert in Financial Crime Operations

Greater Bengaluru Area

15+ years of work experience

KPMG
May 20251 yr 6 mosPresent

India

Deutsche Bank
Aug 20231 yr 8 mosMar 2025

Bengaluru, Karnataka, India

Commonwealth Bank
Sep 20212 yrsAug 2023

Bangalore Urban, Karnataka, India

Financial Crime Officer
JPMorgan Chase & Co.
Mar 20183 yrs 7 mosSep 2021

Bengaluru, Karnataka, India

Tata Consultancy Services
Jul 20116 yrs 9 mosMar 2018

Bangalore

Sreelekha’s AI Stack

claude code
claude code
claude
claude
gemini
gemini

Education

University of Madras

Master of Business Administration - MBA, Finance

University of Madras

20192 yrs2021
PSGR Krishnammal College for Women

Bachelor of Science - BS, Computer Science

PSGR Krishnammal College for Women

20083 yrs2011

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Headline

Associate Director at KPMG | Expert in Financial Crime Operations

About

Currently an Associate Director at KPMG Global Services, with nearly 15 years of experience across Financial Services, AML/KYC, Financial Crime Compliance, Risk Management, Quality Governance, and Global Operations.Experienced in leading teams, managing complex service delivery, strengthening risk and control frameworks, driving operational excellence, and aligning business delivery with regulatory and governance requirements. My expertise spans client onboarding, Enterprise Client Acceptance, Client Due Diligence (CDD), high-risk customer reviews, compliance monitoring, quality assurance, and process improvement.Throughout my career with KPMG Global Services, Commonwealth Bank of Australia, JPMorgan Chase, and Tata Consultancy Services, I have led teams, partnered with global stakeholders, managed escalations, standardized processes, and driven continuous improvement across regulated financial services operations.My experience includes risk assessments, control effectiveness, quality governance, root-cause analysis, regulatory compliance, audit support, performance management, resource optimization, and end-to-end process transitions. I also explore AI-enabled and technology-driven opportunities to streamline workflows, reduce manual effort, and improve operational efficiency.I combine technical expertise, people leadership, stakeholder management, analytical thinking, and strategic execution to strengthen controls, develop talent, improve service delivery, and achieve business objectives. Core Expertise: AML/KYC | Financial Crime Compliance | Risk Management | Risk and Controls | Client Due Diligence | Quality Governance | Regulatory Compliance | Global Operations | Operational Excellence | Stakeholder Management | Process Transformation | People Leadership

Location

Greater Bengaluru Area

AI stack

claude code

claude

gemini

Work experience

Associate Director at KPMG, May 2025 - Present · 1 yr 6 mos, India

Assistant Vice President at Deutsche Bank, Aug 2023 - Mar 2025 · 1 yr 8 mos, Bengaluru, Karnataka, India

Manager - Financial Crime Operations at Commonwealth Bank, Sep 2021 - Aug 2023 · 2 yrs, Bangalore Urban, Karnataka, India, Financial Crime Officer

Team Lead at JPMorgan Chase & Co., Mar 2018 - Sep 2021 · 3 yrs 7 mos, Bengaluru, Karnataka, India

Team Lead at Tata Consultancy Services, Jul 2011 - Mar 2018 · 6 yrs 9 mos, Bangalore

Education

Master of Business Administration - MBA, Finance, University of Madras

Bachelor of Science - BS, Computer Science, PSGR Krishnammal College for Women