Samuel Bendre
AML Professional
- Role
- Senior Manager at IBM
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Samuel Bendre
I carry an experience of 13 years in AML Compliance, it helped me gain sound knowledge…
Experience
Senior Manager
Nov 2024 — Present · Hyderabad, IN
Managed AML Investigations Team that included transaction monitoring, SAR filing and KYC fulfillments.Assigned cases created by alert investigation teams and monitored progress, supporting with complex scenarios and guidance in critical decision making as and when required.Identified gaps in SOPs and notified it to senior management and client, ensured the same addressed with active collaboration with onshore partners from client side.Initiated daily calls to share BAU updates such as SLA, areas of concerns with senior managements.Organized weekly calls with the client team to ensure alignment with regards to BAU procedures and learn on new updates if any and calibration on case scenarios as required.
Education
Osmania University
Master of Business Administration - MBA, Accounting and Finance
2012 — 2014
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