Krishnakumar K
KYC/AML Operations Manager | 13+ Years in Client Due Diligence, Onboarding & Compliance | Business Analyst | Regulatory Compliance Expert | Tableau Certified & Process Improvement Leader
- Role
- Team Manager at Wipro
- Location
- Navi Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Krishnakumar K
Results-driven KYC/AML & Transaction Monitoring Manager with 14 years of experience…
Experience
Team Manager
May 2024 — Present · Chennai, IN
Lead a team of 24 KYC analysts responsible for conducting comprehensive customer due diligence, ensuring compliance with AML regulations, and mitigating financial crime risks in a high-volume, regulated environment. • Managed case assignment workflows and prioritized periodic KYC reviews for a team of 8 analysts, ensuring timely completion while maintaining strict quality standards. • Acted as the primary point of escalation for the team, resolving complex KYC and compliance issues, and collaborating directly with the Front Office, Quality Control, and Utility teams. • Provided regular performance coaching and mentorship to team members, fostering a culture of continuous learning and high performance. • Worked closely with the Onboarding Manager to manage stakeholder relationships and streamline onboarding processes for Front Office sub-LOB. • Conducted deep background research and enhanced risk assessment processes by applying domain knowledge in GDPR, CCPA, and financial regulations. • Improved operational efficiency by identifying areas for process and system improvement, and recommending actionable solutions to Senior Management. • Strong hands-on experience in preparing detailed reports and dashboards to track SLA compliance, team productivity, and risk levels.
Education
Bharathiar University
BCA, Computer Application
2007 — 2010
Anna University Chennai
Master of Business Administration (MBA), Finance
2010 — 2012
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