Srivastava
Group Manager | Product Management | Transaction Monitoring | Risk & Compliance | Anti-Financial Crime | AML | HCL Technologies | ex-NICE Actimize | ex-Infosys | ex-HSBC
- Role
- Group Manager at HCLTech
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Srivastava
With a strong background in risk compliance, anti-financial crime, and product management, I specialize in Transaction Monitoring (TM) to enhance regulatory compliance and mitigate financial crime risks. As a Senior Business Manager at HCL Technologies, I leverage my expertise in AML, stakeholder engagement, and agile methodologies to drive operational excellence and optimize compliance frameworks.Previously, at NICE Actimize, I played a key role in developing and implementing Transaction Monitoring solutions, working closely with clients to enhance risk detection and compliance processes. My career has also included leadership roles at HSBC, Infosys, and Star Health and Allied Insurance Co. Ltd, where I spearheaded vendor evaluations, commercial negotiations, and business requirements management to drive efficiency in financial crime prevention.My expertise in product management has been instrumental in designing and delivering TM solutions that improve detection accuracy, streamline workflows, and strengthen regulatory compliance. By collaborating with cross-functional teams and key stakeholders, I have successfully led strategic initiatives that optimize AML processes and risk controls in a rapidly evolving regulatory landscape.Passionate about leveraging data-driven insights and innovative technologies, I continue to drive advancements in Transaction Monitoring and financial crime prevention.
Experience
Group Manager
Feb 2026 — Present
Education
TIT Technocrats Group of Institutions, Bhopal
Bachelor of Engineering - BE, Information Technology
DAV PUBLIC SCHOOL HAZARIBAG
10+2, SCIENCE
1999 — 2001
Rajiv Gandhi Prodyogiki Vishwavidyalaya
BE, IT
2003 — 2007
Skills
- Aml
- Market Research
- Business Process
- Portfolio Management
- Relationship Management
- Sales
- Banking
- Business Analysis
- Credit Cards
- New Business Development
- Gap Analysis
- Requirements Gathering
- Regression Testing
- Management
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