Sandeep Dasari

Background

About Sandeep Dasari

Technology leader with 15+ years of experience driving strategic initiatives across product- and service-based organizations. Demonstrated competence in consulting, business analysis, solution design, data governance, and full-cycle project delivery. Trusted advisor to global banks and top MSBs, specializing in developing technology-enabled solutions that address complex regulatory challenges in financial crimes compliance, including Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions—while aligning innovation with business goals Career highlights - • Led business and technology transformation programs in the regulatory compliance domain, showcasing expertise in KYC processes and journeys, rules analysis, workflow design, automation capabilities, and data mapping for applications supporting global banks and financial institutions, through strategic planning, roadmap definition and program management • Recognized as a creative thinker for addressing industry-wide KYC challenges by developing a proof-of-concept “KYC Document Collection Assistant” using an AI/ML-powered graph database and a KYC Rule Authoring Framework—reducing policy-to-rule conversion time by 40% and cutting rule engine configuration and deployment timelines by 15–20% • Spearheaded new product conceptualization, translated product strategy into tactical deliverables, and executed them throughout the software development life cycle (SDLC) by managing cross- functional teams across various phases of the product development lifecycle, including requirements gathering, business analysis, technical specification writing, system integration, user acceptance testing (UAT) and, production deployments, while maintaining effective communication with business and technology leadership • Delivered 10+ high-impact, time-sensitive digital banking solutions using Agile/Scrum methodologies—achieving 100% on-time go-live delivery with less than 2% production issues • Co-authored and published point-of-view (POV) whitepapers and thought leadership articles on topics including “Data Intelligence for Financial Crimes Compliance,” “Breaking the Cycle: Improving and Maintaining Customer Data,” and “Customer Lifecycle in a Digital Age” • Selected as one of the top 300 managers across the U.S. for EY’s three-year “Transformative Leadership” program for emerging leaders; graduated as part of the 2022 cohort • Designed methodologies, tools, and accelerators for high-value proposals and strategic engagements, helping differentiate EY in competitive deals and drive business growth