Rakesh Mahendran
Fighting Financial Crime | Transaction Monitoring Lead | AML & Regulatory Compliance Expert
- Role
- Transaction Monitoring Team Lead at Accenture
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Rakesh Mahendran
With 9 years of experience at Accenture, I bring a strong blend of operational expertise and compliance specialization. I spent the first 6 years in HR Operations, building a solid foundation in process management, stakeholder engagement, and service delivery. Over the past 4 years, I have transitioned into the Financial Crime Compliance domain, working as a Transaction Monitoring Lead with a focus on AML, KYC, and risk mitigation.In my current role, I lead teams, oversee complex investigations, and ensure adherence to regulatory standards. My experience in both people management and process optimization allows me to drive performance while maintaining a strong compliance culture.I’m passionate about contributing to a safer financial ecosystem and continuously growing in the areas of anti-financial crime and compliance leadership.
Experience
Transaction Monitoring Team Lead
May 2022 — Present
Education
Institute of Basic and Vocational Education
Bachelor of Commerce - BCom
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