Anupam Tripathi
Client Delivery Manager @AML RightSource
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WORK HISTORY
Client Delivery Manager @AML RightSource
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
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.
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