Verified recordIT Services and IT Consulting

Sai Harish

Data Engineer at Societe Generale Global Solution Centre

Based in Bengaluru, India

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Seniority

Staff

Department

Information Technology

Location

Bengaluru

Industry

IT Services and IT Consulting

Company size

8.1K

Contact information

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s•••••••@globalsolutioncenter.societegenerale.in

Phone

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+91 ••• •••• ••••

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Background

About Sai Harish

Experienced Compliance Professional with over 7 years in AML, KYC, sanctions screening, transaction monitoring, and risk management. Adept at regulatory adherence, I have a proven track record in ensuring operational excellence and mitigating risks. Currently serving as a Team Lead, I specialize in process improvement and cross-functional training while acting as a Subject Matter Expert (SME) for compliance-related activities. Skilled in tools like FIRCO, INTIX, SQL, and MS Office, I thrive in dynamic, high-stakes environments. Recognized as a "Best Performer of the Year" and recipient of the "Best Kaizen" award, I am passionate about driving quality and innovation in compliance operations. Let’s connect to explore opportunities in enhancing regulatory frameworks and driving impactful solutions.

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