Karthik Sakare

About Karthik Sakare

Experienced Compliance professional with a robust background spanning over 15 years in financial crime risk management and regulatory compliance. Currently serving as an Associate Compliance Manager at EY, contributing to global clients\' adherence to anti-money laundering (AML) and counter-terrorist financing regulations. Proficient in AML-KYC, Enhanced Due Diligence (EDD), screening, transaction monitoring, and suspicious activity report (SAR) drafting. Demonstrates expertise in digital assets, regulatory frameworks, and crypto-related investigations, complemented by certifications in Blockchain, AML, and KYC. Dedicated to ensuring high-quality case investigations, mentoring team members, and facilitating smooth delivery of compliance operations while upholding global compliance standards. Recognized for fostering operational excellence and promoting ethical practices in the field of financial compliance.

Experience

1. Associate Compliance Manager

   EY

   Feb 2025 — Present · Bengaluru, IN

   Playing a critical role in supporting the Global clients in ensuring compliance with laws and regulations aimed at preventing money laundering and terrorist financing. Ensuring that every case is investigated with a very high focus on Quality and Global Compliance. Responsible for quality check and ensuring smooth delivery of work. Mentoring team members and acting as AML trainer when required.Knowledge/Skills & Attributes:In-depth knowledge in compliance performing AML- KYC, EDD, Screening, Transaction Monitoring, SAR drafting skills and regulatory reporting.Thorough knowledge about digital assets and regulatory framework.Updated with ongoing environment in Crypto / virtual environment or on chain investigations.PC Proficiency, including MS Office applications.Maintains high levels of accuracy and attention to detail. Working on tight deadlines and manage own workflow/priorities accordingly.Excellent communication skills, including responsiveness and commitment to Global Clients.Dynamic team player who has a good understanding of prioritizing tasks in a fast-paced environment.Acting as a lead when required and assisting the Management in quality check, team management and delivery of work.Mentoring team members and providing guidance on complex investigations and cases.Collaborate with team members to ensure AML best practices are followed.Lead or assist in training programs to raise awareness and improve AML compliance/crypto compliance within the organization.Assisting in the enhancement of AML processes and systems to improve efficiency and effectiveness.

Education

• GEMS B SCHOOL

  Bachelor's degree, Business Administration and Management, General

• GEMS B SCHOOL

  Master of Business Administration - MBA, International Business/Trade/Commerce

• KLE Technological University - Hubballi (India)

  Diploma in Computer Science , Computer Science

Skills

• Call Centers
• Operating Systems
• Customer Service Operations
• Crm
• Telecommunications
• Customer Service
• Networking
• Salesforce.com
• Unified Communications
• Management
• Bpo
• Technical Support
• Information Technology
• Customer Experience