Sivadas A

Seasoned banking and financial professional with 8 years of experience in financial crime prevention, compliance, and risk management within banking and insurance sectors. Extensive expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, underwriting process and regulatory compliance. Skilled in leveraging data-driven strategies using tools like Power BI and SQL to enhance team performance and streamline operations. Well versed in regulatory compliance, business process optimization, and team management make him a valuable asset to any organization.