Sai Thivari
AML TM Operation Manager - J P Morgan Chase
- Role
- People Operations Manager at J.P. Morgan
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Sai Thivari
Depth knowledge in Trade/Transaction Surveillance/Monitoring. Total 10+ years experience in AML Compliance and Regulation Dept for Investment and Private Banking Sectors.Other: Real Time/Name Screening and KYC Remediation Knowledge to combat against Money Laundering/Financing Terrorism and other Financial Crimes. AML Investigations Specialist with in depth knowledge of Transaction Monitoring, Screening, KYC and Correspondent, Retail Banking. Also has hands on experience in Training, Quality and Control, Mentorship and MI.
Experience
People Operations Manager
Jun 2025 — Present · Hyderabad, IN
AML Operation Manager handling Team and Stakeholder Engagement Action Member with Excellence in Manager Roles.
Education
KL University
Bachelor of Technology (B.Tech.), Mechanical Engineering
2009 — 2013
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