Kumar Swamy S P
Service Delivery Manager - Transaction Monitoring @ Accenture | Global operations, Operations Management
- Role
- Service Delivery Manager - Transaction Monitoring at Accenture
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Kumar Swamy S P
As a Service Delivery Manager at Accenture, I bring over eleven years of experience in financial crime compliance, including anti-money laundering, due diligence, and transaction monitoring. My current role focuses on managing and optimizing transaction monitoring processes to ensure regulatory adherence and operational efficiency. With a strong background in content moderation and payment compliance, I am dedicated to supporting organizations in maintaining compliance standards. My goal is to empower teams and processes to meet evolving compliance challenges while fostering collaboration and delivering value to our clients.
Experience
Service Delivery Manager - Transaction Monitoring
Jun 2024 — Present · Hyderabad, IN
Education
Gandhi Institute of Technology & Management (GITAM) University, Visakhapatnam
BCom - Bachelor of Commerce
Skills
- Trust Management
- Financial Analysis
- Financial Services
- Portfolio Management
- Finance
- Due Diligence
- Financial Risk
- Investments
- Banking
- Risk Management
- Kyc
- Anti Money Laundering
- Customer Service
- Transaction Monitoring
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