Tanmay Sunhare

Background

About Tanmay Sunhare

I’m a detail-oriented and analytical professional with 4.5 years of experience across financial crime investigation and quality assurance. Currently working as a Business Process Lead, I specialize in transaction monitoring, AML investigations, and KYC reviews to detect and prevent fraud, money laundering, and other financial crimes. I have hands-on experience in analyzing high-risk activities, preparing SARs, and collaborating with compliance and legal teams to strengthen risk frameworks. My earlier role as a Quality Analyst honed my skills in process optimization, root cause analysis, and ensuring regulatory and procedural compliance—foundations that now empower my work in financial crime risk management. I’m passionate about building secure financial systems and continuously improving processes that support regulatory integrity and operational efficiency.