Abhinandan Abhi Billava
Screening & Payment Compliance Lead (Mumbai) at Macquarie Group
- Role
- Screening & Payment Compliance Lead (Mumbai) at Macquarie Group
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Abhinandan Abhi Billava
Sanctions Screening Specialist | AML/KYC Expert Highly motivated and detail-oriented Anti-Money Laundering (AML) and Know-Your-Customer (KYC) professional with experience in identifying and mitigating financial crime risks. Proven expertise in sanctions screening and customer due diligence.Current Role: Executive, Screening And Payment Compliance Lead (Mumbai) at Macquarie Group
Experience
Screening & Payment Compliance Lead (Mumbai)
May 2025 — Present · Mumbai, IN
Regional Lead for Name Screening and Payment Screening operations across Mumbai • Acted as SME for Name Screening, providing strategic guidance and escalation support • Managed and mentored the Mumbai screening operations team, ensuring performance, quality, and compliance • Partnered with stakeholders to drive process optimization and regulatory readiness • Supported the Name Screening Technology team as a Business Analyst, assisting with system enhancements, rule tuning, and UAT • Oversaw delivery of projects, regulatory initiatives, and management reporting
Education
University of Mumbai
Bachelor of Commerce - BCom, Accounting and Finance
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