Krishnan Sampathkumar
Leadership in Compliance & Risk | KYC/AML Ops Expert | EDD, QA/QC Champion | 10+ Yrs in BFSI
- Role
- Team Lead at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Krishnan Sampathkumar
Leadership-driven AML/KYC professional with over 10 years of experience in managing…
Experience
Team Lead
Aug 2024 — Present · Bengaluru, IN
Spearheaded a cross-functional team of over 30 analysts, quality controllers, and assurance specialists. This involved executing deep-dive Enhanced Due Diligence (EDD) for global financial institutions. Through meticulous management of schedules and dynamic task allocation, we achieved a 95% increase in overall team quality while maintaining zero compromise on accuracy.• Managed performance reviews by delivering structured feedback on a monthly, quarterly, half-yearly, and year-end basis, focusing on quality, behavioural, and productivity metrics; also supported hiring efforts and contributed to capacity and succession planning initiatives.• Instituted a three-tier quality feedback loop across QA, QC, and analyst layers that increased first-pass accuracy in EDD cases by 93%, while maintaining robust audit trails across recordkeeping requirements for banks and non-banking clients.• Established a process improvement task force to enhance quality performance, driving RCA-led analysis and CAPA implementation; conducted targeted training sessions that directly aligned team output in a measurable uplift in quality scores to meet and exceed client expectations.
Education
Tamilnadu
Associate of Mechanical Engineering
2011 — 2015
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