Gailena Jacinth

Financial Crime Risk Management | Anti Money Laundering | Due Diligence | Regulatory Compliance | Suspicious Activity Reporting | Team Trainer | KYC | Assistant Team Leader

Role
Senior Regulatory Compliance Officer at Corpay
Location
Chennai, TN, IN
LinkedIn followers
500 followers

About Gailena Jacinth

Detail-oriented Financial Crime Risk Analyst with hands-on experience in KYC, AML compliance, client due diligence, transaction monitoring, and regulatory risk assessment within global financial institutions and banks. Recognised for exceptional attention to detail and compliance accuracy. Possess team training abilities and leadership.Experienced in bridging communication between clients, internal operations teams, and technical teams, ensuring seamless regulatory compliance, operational efficiency, and high-quality client onboarding.A proactive and analytical professional committed to strengthening financial crime prevention frameworks while supporting business growth.

Experience

  1. Senior Regulatory Compliance Officer

    Corpay

    Feb 2026 — Present

Education

  • Stella Maris College

    B.com, Commerce

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Gailena Jacinth — Senior Regulatory Compliance Officer at Corpay in Chennai, TN, IN | Unifers