Rajeev Sridaran

Background

About Rajeev Sridaran

I am an accomplished professional delivering 14 years of career success in Anti Money Laundering (AML) compliance, investigations, KYC operations, and Customer Due Diligence (CDD) within the Banking and Financial Services Industry (BFSI).My dexterity lies in opening, amending, reviewing & exiting clients according to established policies & procedures; reviewing client’s transactions to detect and report unusual transactions. Demonstrated excellence in implementing legal obligations to mitigate risk exposures due to financial crime like Money Laundering, Corruption and the Financing of Terrorism.Over the time, I have proved my excellence in collaborating with key stakeholders across multiple domains and completing extensive due diligence investigations using public and private databases in accordance with various regulatory standardsKey Achievements: • Successfully ensured compliance with the code of conduct in addition to all other regulatory requirements, including data protection & information security, Know Your Customer & Anti Money Laundering (KYC/ AML) regulations; provided additional analyses to determine inefficiencies within the dept. and implement fixes to these problems.• I’ve mastered the administration of managing and mentoring teams, driving performance improvement, and ensuring high-quality deliverables in compliance operations.