Sanjay Krishna
Graduate Risk and Compliance Specialist @TEG.tech
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WORK HISTORY
Graduate Risk and Compliance Specialist @TEG.tech
Chippenham, GB
Supporting the firm\'s compliance function by conducting thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews for onboarding and ongoing client due diligence.Key responsibilities include reviewing client profiles to assess business structures, ownership hierarchies, and corporate documentation, as well as screening for AML flags, PEP (Politically Exposed Person) designations, and sanctions exposure. For each client, I produce a Client Risk Assessment (CRA) to document findings and determine the appropriate risk classification.I also carry out adverse media checks to identify reputational risk factors and ensure clients meet regulatory standards before and throughout the business relationship.Beyond core compliance duties, I contribute to the team\'s use of AI tooling — exploring and implementing solutions that streamline the due diligence process and improve efficiency across review workflows.Additionally, I maintain accurate and up-to-date records across the client database, ensuring data integrity in line with internal governance requirements.
EDUCATION
University of Liverpool
Master's degree, Data science and AI
M.E.S College of Arts, Science and Commerce, Malleshwaram, Bangalore-3
Bachelor of Science - BS, Computer Science
M.E.S College of Arts, Science and Commerce, Malleshwaram, Bangalore-3
Pre University, Science
Sophia's English High School
High School, Science
ABOUT SANJAY KRISHNA
I\'m a Graduate Risk & Compliance Specialist at TEG.tech (UK), combining 2+ years of hands-on experience in KYC/AML compliance, data analysis, and AI-driven automation across fintech, consulting, and software environments.At TEG, I analyse daily transactions, build executive governance dashboards tracking 15+ KPIs, and lead root-cause investigations that cut incident recurrence by 22%. I\'ve automated reconciliation workflows using Python/SQL — saving 4 hours per weekly cycle and improving data reliability by 18%.Before TEG, I was at Accenture as an AI Consultant, building data validation frameworks and automation pipelines that reduced manual effort by 25% and improved compliance reporting reliability.My edge is bridging the gap between Compliance and Engineering — I speak both languages fluently. Whether it\'s designing control frameworks, building ML models, or presenting risk outcomes to senior stakeholders, I bring both technical depth and regulatory understanding to the table.
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