Ajay Sankaran
Transforming Banking Compliance with Data Science & AI | KYC/AML Specialist | IIT Madras Certified | Power BI | Team Leader
- Role
- F & a Operations Processing Senior Analyst at NTT DATA
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Ajay Sankaran
I am a results-driven Banking Professional with 10+ years’ experience in KYC, AML, and Financial Crime Compliance, combined with advanced Data Science and AI skills (IIT Madras certified). My passion is leveraging analytics, automation, and technology to transform compliance operations and drive business value.Key Highlights:Regulatory Excellence: Led teams to achieve 100% compliance in KYC/AML, CDD, and EDD processes.Data-Driven Insights: Deployed Power BI and Microsoft Excel dashboards, enabling real-time risk monitoring and reducing Turnaround Time (TAT) by 30%.Leadership: Managed cross-functional teams of 20+, fostering a culture of innovation and continuous improvement.Process Optimization: Spearheaded automation projects, delivering measurable cost and time savings.I thrive in fast-paced, high-stakes environments and am committed to delivering measurable results through data-driven decision-making and compliance innovation.Let’s connect if you’re looking for a leader who bridges banking compliance and data science, or to discuss opportunities in KYC/AML transformation and data-driven financial crime prevention.
Experience
F & a Operations Processing Senior Analyst
Apr 2022 — Present · Chennai, IN
Led a 140+ member team in KYC/AML projects, ensuring 100% compliance with regulatory requirements and zero operational impact. Developed Power BI dashboards to analyze and present operational performance metrics, improving decision-making and efficiency. Managed Invoice Billing Reconciliation for EDD processes, including Risk Assessment, Unwrapping, and Alert Monitoring.
Education
Dwaraka Doss Goverdhan Doss Vaishnav College
Bachelor of Commerce (B.Com.)
2009 — 2012
Skills
- English
- Leadership
- Public Speaking
- Management
- Microsoft Excel
- Teamwork
- Banking
- Team Management
- Finance
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.