Kunal Saha

Background

About Kunal Saha

Financial Crime & Compliance Leader | Vice President – Transaction Surveillance | 11+ Years in AML, KYC, and Risk Management I am a results-driven and reliable compliance professional with over 11 years of experience across leading global financial institutions, including Goldman Sachs, Genpact, Deutsche Bank, and RBS. My career has been rooted in Financial Crime Risk, AML Transaction Monitoring, and Client Due Diligence within high-pressure, regulated environments. Key Areas of Expertise: • Anti-Money Laundering (AML) & Transaction Surveillance • Suspicious Activity Monitoring & Reporting (SARs) • Customer Due Diligence (CDD)/ Enhanced Due Diligence (EDD) • Sanctions Screening & Name List Filtering • Regulatory Compliance (FATF, FinCEN, FCA, etc.) • Leadership, Team Building & Process Optimization Career Highlights: • Currently serving as Vice President at Goldman Sachs, leading complex transaction monitoring initiatives and ensuring compliance with global AML regulations. • Previously managed Financial Crime operations at Genpact, overseeing investigations and quality assurance for global banking clients. • Developed strong expertise in onboarding high-risk clients and implementing KYC frameworks at Deutsche Bank and RBS. I am passionate about creating scalable compliance strategies, fostering high-performing teams, and contributing to the fight against financial crime. Open to leadership roles where I can drive innovation, risk mitigation, and operational excellence in AML and Compliance.