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
Senior Regulatory Compliance Officer
Feb 2026 — Present
Education
Stella Maris College
B.com, Commerce
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