Nambi Srinivasan

About Nambi Srinivasan

Financial Crime Compliance (FCC) leader with 18+ years of experience driving sanctions screening, AML operations, and compliance transformation programs across global banking environments.As Vice President and Scrum Product Owner at HSBC, I have successfully led strategy and innovation to optimize global sanctions screening hit rates across 60+ countries. My expertise spans Agile transformation, filter management, SWIFT payment screening (MT & MX), and deploying robust risk and controls frameworks.A strong advocate of operational excellence and continuous improvement, I have managed multicultural teams, delivered high-impact automation initiatives, and influenced senior stakeholders to align technology with regulatory requirements.Certified in Managing Sanctions Risk (ICA), AML & KYC, and Design Thinking, I am passionate about blending compliance expertise with agile methodologies to build scalable, efficient, and resilient FCC capabilities.

Experience

1. Vice President

   HSBC

   Mar 2021 — Present · Bangalore Urban, IN

Education

• International compliance association

  Diploma of Education, Managing Sanctions Risk

• Anna University

  Master of Business Administration (M.B.A.), Technology Management

  2008 — 2010

• Adhiyamaan Engineering College

  B.sc, Computer Technology

  2003 — 2006

• Emeritus

  MIT's Approach to Design Thinking, Innovation of Products And Services

  2018 — 2019

Skills

• Anti Money Laundering
• User Acceptance Testing
• Economic Sanctions
• Payments
• Training
• Ofac
• Operational Risk
• Business Analysis
• Requirements Analysis
• Mis
• Operational Risk Management
• Swift Payments
• Sanction
• Financial Risk
• Core Banking
• Stakeholder Management
• Analysis
• Management Information Systems (Mis)
• Internal Audit
• Back Office
• Kyc
• Management
• Business Process Mapping
• Business Process Improvement
• Aml
• Process Management
• Banking
• Risk Management
• Team Management