Kartik Thakur
Sanctions Training Specialist | Stripe-Certified Trainer | AML Compliance | Quality & Process Coach | Ex @Fi, @Revolut, @PhonePe
- Role
- Lead Associate at WNS
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Kartik Thakur
I’m a dedicated Financial Crime Training Leader specialising in sanctions and AML…
Experience
Lead Associate
Jan 2025 — Present · Bengaluru, IN
Serving as a Stripe Certified Trainer for the Global Sanctions team, specializing in onboarding, training, and developing new resources through structured NHT (New Hire Training) and ongoing support. • Leading learning and development initiatives, including one-on-one coaching, feedback sessions, and quality audits, to ensure team alignment with compliance and operational standards. • Spearheading process and metrics improvement projects, driving performance optimization and enhanced team efficiency. • Successfully introduced and implemented Efficacy Tracking for the Sanctions team using multiple performance parameters, significantly improving team visibility and accountability. • Actively involved in reporting, performance analysis, and continuous process enhancements, contributing to the overall effectiveness of the compliance operations. • Foster a strong culture of feedback and continuous learning to drive individual and team growth within the compliance domain.
Education
Devi Ahilya Vishwavidyalaya
Bachelor of Commerce - BCom, Business/Commerce, General
2017 — 2020
Devi Ahilya Vishwavidyalaya
Master of Business Administration - MBA, Human Resources Management and Information technology
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