Mugil Kandasamy
Compliance & Talent Operations Specialist | Program Governance | KYC | AML | Risk Management | Operational Reporting | HR Ops | Employee Lifecycle | US Operations
- Role
- Compliance Analyst Ii at Turing
- Location
- Thanjavur, TN, IN
- LinkedIn followers
- 500 followers
About Mugil Kandasamy
Results-driven People Operations and Compliance Specialist with 5+ years of experience supporting global HR operations, employee onboarding lifecycle, and compliance governance across multinational workforce platforms.Currently working as a Compliance Operations Lead, I specialize in managing end-to-end employee onboarding processes, ensuring HR compliance, documentation validation, and maintaining high standards of data accuracy across HR systems.I bring strong expertise in employee data management, compliance monitoring, SLA tracking, and audit readiness, along with hands-on experience in building operational dashboards and reports using Excel to drive data-informed decisions.I have supported high-volume global onboarding programs, working closely with cross-functional teams and stakeholders across geographies, including US-based operations, to ensure smooth execution and regulatory alignment.My strengths lie in identifying compliance gaps, improving processes, managing escalations, and ensuring adherence to HR compliance controls throughout the employee lifecycle.I am passionate about driving operational excellence in People Operations and continuously improving processes to enhance efficiency, accuracy, and compliance.
Experience
Compliance Analyst Ii
Sep 2025 — Present · Palo Alto, CA, US
Responsible for supporting compliance operations within a global workforce platform, ensuring onboarding processes meet internal compliance standards and regulatory expectations.• Conduct risk-based KYC reviews and identity verification for international talent onboarding.• Perform AML screening and sanctions verification to identify potential regulatory or fraud risks.• Investigate flagged profiles and documentation discrepancies through structured compliance review processes.• Monitor case workflows and ensure compliance operations maintain defined turnaround timelines.• Track compliance metrics and contribute to governance reporting used to monitor operational performance.• Work with cross-functional teams to resolve compliance escalations and ensure appropriate risk mitigation.• Support improvements in compliance documentation tracking and operational transparency.
Education
PRIST University - India
Bachelor of Technology - BTech
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