Sanjay Ksheerasagar

About Sanjay Ksheerasagar

With over 12 years of experience in the financial services industry, I am an Associate Manager at PayPal, where I lead a team of analysts in ensuring anti-money laundering (AML) and counter-terrorist financing (CTF) compliance. I have a dual certification in Lean Six Sigma White Belt and Yellow Belt, and a certification in Anti-Money Laundering Concepts: AML, KYC and Compliance.My core competencies include transaction screening, sanctions payment investigations, watch list database management, regulatory reporting, and sanction tuning. I am proficient in writing and testing rules to reduce irrelevant triggers and false positives in the payment systems, and in managing the downloading and uploading of sanctions lists from various regulators and internal sources. I collaborate with cross-functional teams, stakeholders, and regulators to ensure compliance with AML/CTF policies, procedures, and standards. I am passionate about delivering excellence in service, enhancing operational efficiency, and mitigating risks for PayPal and its clients. I also supervise and mentor my team members, and provide them with regular feedback, recognition, and training. My goal is to contribute to PayPal\'s mission of democratizing financial services and empowering people and businesses to join and thrive in the global economy.

Experience

1. Manager

   HSBC

   Nov 2024 — Present · Bengaluru, IN

Education

• Karnataka University, Dharwad

  Bachelor of Business Administration - BBA