Chiranth Sirivara

Experience

1. Senior Associate

   WNS

   Apr 2025 — Present · Bengaluru, IN

   As part of the AML Investigation and Reporting division, I handle complex transaction monitoring cases, ensuring timely escalation and regulatory reporting in accordance with global compliance standards. My expertise spans transaction analysis, case investigations, and risk-based decision-making to strengthen the integrity of global AML frameworks.Leading a team of 14 AML investigators, I oversee daily operations, performance management, and professional development through structured coaching and training initiatives. Within the Quality Assurance function, I perform case audits, provide detailed feedback, and implement process improvements to maintain the highest standards of investigative quality and compliance accuracy.Key Responsibilities- Conduct in-depth AML investigations and prepare SAR/STR reports for global jurisdictions- Manage a team of 14 AML analysts, ensuring accuracy, timeliness, and compliance adherence- Audit investigation cases as part of the QA function, delivering actionable feedback and training- Lead team training and development programs to enhance investigative capability- Manage stakeholder relationships and resolve queries or disputes efficiently across internal and external partners- Collaborate cross-functionally to enhance investigative processes, reporting controls, and system optimization.

Education

• Visvesvaraya Technological University

  Bachelor of Engineering - BE, Mechanical Engineering

  2013 — 2017