Likhith T.

Background

About Likhith T.

At Intesa Sanpaolo Private Banking, our team's defense against financial crime is fortified by my expertise in compliance, anti-money laundering, and counter-terrorist financing. My comprehensive understanding, anchored by a Master's in International Business Management, guides our robust transaction monitoring and Anti-Bribery and Corruption efforts. Extensive expertise in compliance, anti-money laundering, and anti-terrorist financing operations. Experienced in Second Level Controls and Transaction Monitoring Specialist at live SWIFT payment monitoring for corporate and trade finance transactions and post-live transaction investigations. Proficient in managing Anti-Bribery and Corruption register, overseeing trade finance red flags, and contributing to global surveillance for sanctions updates. Engaged in diverse responsibilities, from handling enhanced due diligence requests to conducting capital market assessments. Collaborative professional maintaining a strong grasp on legal and regulatory obligations in the realm of financial crime at Intesa Sanpaolo Bank London. We vigilantly adapt to regulatory changes, ensuring our practices align with legal obligations—a testament to our dedication to integrity. My ICA certification in Trade Based Money Laundering reinforces my resolve to uphold the highest standards in financial security, contributing significantly to the safeguarding of our global operations.