Venkata Sree Suhas Vaka

Result-oriented professional with 16 years of experience in Anti-Money Laundering (AML), Compliance, Transaction Monitoring, Suspicious Activity Reporting (SAR), and End-to-End KYC across global banking operations. Proven expertise in risk management, regulatory compliance, fraud investigation, and stakeholder engagement. Adept at leading large teams, optimizing workflows, and driving process excellence through automation and continuous improvement. Recognized for strong analytical, leadership, and project management skills with a consistent record of high performance and operational efficiency in global compliance environments.