
Vaka Suhas
ID: CCE574741
Vaka Suhas
ID: CCE574741
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- Andhra Pradesh, India
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Vaka Suhas
ID: CCE574741

About Vaka Suhas
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.
Employment History

AML Right SoruceInvite company
17th Mar 2025 to 29th May 2025
Client delivery manager
17th Mar 2025 to 29th May 2025
Salary Package
Salary Hidden
Roles & Responsibility
Designation: AML & Compliance Operations Lead Department: Compliance & Risk Management Lead and manage AML, KYC, and compliance operations across multiple regions, ensuring strict adherence to regulatory and internal standards. Oversee AML projects including Transaction Monitoring, EDD, CDD, and Sanctions/PEP Screening. Supervise and mentor cross-functional teams of 90+ members, ensuring timely, high-quality deliverables. Conduct suspicious transaction investigations and file SAR/STR reports. Drive fraud risk monitoring, process enhancements, and automation to boost efficiency and accuracy. Collaborate with global stakeholders, develop SOPs, perform risk assessments, and support audits to maintain robust compliance and zero non-compliance.
Skills
- AML, KYC, CDD, EDD, ODD, SCREENING, CLIENT ONBOARDING
Verification Pending

Accenture
12th Aug 2022 to 9th Jan 2025
Team lead
12th Aug 2022 to 9th Jan 2025
Salary Package
Salary Hidden
Roles & Responsibility
Implement process improvements and automation initiatives to reduce false positives, enhance efficiency, and minimize compliance errors. Coordinate with global stakeholders and clients, ensuring smooth communication, project governance, and escalation management.
Skills
- AML, KYC, CDD, EDD, ODD, SCREENING, CLIENT ONBOARDING
Verification Pending

HsbcInvite company
2nd Jun 2022 to 6th Aug 2022
BTL ANALYST
2nd Jun 2022 to 6th Aug 2022
Salary Package
Salary Hidden
Roles & Responsibility
Develop Standard Operating Procedures (SOPs) and training modules to strengthen compliance awareness across teams. Perform risk assessments, identify control gaps, and implement mitigation plans to strengthen the organization’s AML framework.
Skills
- AML, KYC, CDD, EDD, ODD, SCREENING, CLIENT ONBOARDING
Verification Pending
Education
Expertise
AML, KYC, CDD, EDD, ODD, SCREENING, CLIENT ONBOARDING
5/5
AML
5/5
Lingo
English
Verbal
5/5
Written
5/5
Hindi
Verbal
5/5
Written
5/5
Telugu
Verbal
5/5
Written
5/5



