Anupam Tripathi

About Anupam Tripathi

As a Manager specializing in Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, and Global Banking, I bring a strategic perspective to financial compliance and risk management. Building on nearly three years of experience as a Team Lead, during which I successfully led eight dynamic teams in conducting thorough investigations and analyzing financial data to identify money laundering and fraudulent activities, I now step into a managerial role focused on broader oversight and strategic execution.In my transition to manager, I am expanding my focus from team leadership to driving operational strategy and compliance excellence. As a Team Lead, I was instrumental in implementing robust AML processes and procedures to ensure regulatory compliance and mitigate financial crime risks. I leveraged advanced analytical techniques and innovative solutions to enhance detection capabilities, safeguarding the organization and its clients from potential threats. My hands-on experience in SAR fraud investigation honed my ability to detect patterns of suspicious behavior and uncover fraudulent transactions, skills I now apply to guide teams and shape investigative strategy.As I step into management, I am passionate about scaling my impact by empowering leaders and teams to excel. I remain committed to fostering a collaborative work environment centered around continuous learning, professional development, and operational excellence. My goal is to build resilient teams that consistently deliver high-quality results while adapting to evolving regulatory demands.Looking ahead, I am eager to leverage my combined experience as both a Team Lead and now a Manager to drive meaningful outcomes in AML and SAR fraud investigations. Let\'s connect to explore opportunities for collaboration and mutual growth.

Experience

1. Client Delivery Manager

   AML RightSource

   Mar 2026 — Present · Gurugram, IN

   Lead and oversee AML, KYC, and transaction monitoring functions, ensuring alignment with regulatory requirements and organizational risk appetite- Manage a team of compliance professionals, providing strategic direction, mentorship, and performance oversight to drive high-quality investigative outcomes- Oversee Suspicious Activity Report (SAR) process, ensuring timely, accurate, and well-documented drafts in compliance with regulatory standards- Implement robust AML policies, procedures, and controls to strengthen the financial crime compliance framework and mitigate emerging risks- Leverage advanced data analytics and innovative investigative techniques to enhance detection capabilities, improve operational efficiency, and reduce false positives- Collaborate cross-functionally with global partners, client, and senior stakeholders to align compliance strategies with business objectives- Foster a culture of continuous learning and professional development, empowering team members to build expertise and advance their careers in financial crime compliance- Monitor key performance indicators (KPIs) and key risk indicators (KRIs) to assess team performance, identify areas for improvement, and drive operational excellence.

Education

• Hansraj College

  Master of Arts, HISTORY

  2018 — 2020