Remote worker with 12+ years of experience - Last seen 13 days ago

• I'm a Compliance and Risk Management professional with over 10 years of experience with global financial institutions such as CitiBank, Standard Chartered, HSBC and PayPal.
• Proven specialization in Financial Crime Compliance, Anti-Money Laundering (AML), KYC/KYB, Transaction Monitoring, and Regulatory Compliance with skills in onboarding and monitoring of clients with a focus on minimizing financial crime risk and ensuring strict compliance with regulatory standards.
• Well-versed in Customer Identification Program (CIP) processes, fraud detection strategies, end-to-end account servicing, customer risk profiling and due diligence across high-risk client segments.
• Adaptable to dynamic work environments with strong interpersonal skills ensuring effective collaboration across teams.

🛂 Nationality	🇮🇳 India
🏡 Residency	🇲🇾 Malaysia
📍 Location	🇲🇾 Malaysia
Remote OK	rok.co/@srinath_seshadri
LinkedIn	https://www.linkedin.com/in/srinathseshadri
Skilled in	office365 excel word customer service customer support customer identification customer verification kyc kyb kyc verification kyb verification know your customer fraud analyst fraud detection risk risk management risk profiling aml anti money laundering sanctions screening edd cdd cft investigation analyst transaction monitoring
Fluent in	englishtamil
Preferred timezone	+1, +3, +5.5, +5, +8, +2, +3, +4
Preferred annual pay (min)	$22,000/year
Preferred hourly pay (min)	$15/hour
Last seen	13 days ago
Signed up	28 days ago
Badges	👨‍💻 Remote worker 🎖 Early adopter