Santhosh Kandem
Client Data Associate Manager @JPMorganChase
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WORK HISTORY
Client Data Associate Manager @JPMorganChase
Hyderabad, IN
EDUCATION
Sri Venkateswara University
Master's degree, Computer Science
ABOUT SANTHOSH KANDEM
Team Lead- KYC & AML Compliance | Client Onboarding & Renewals | Driving Process Transformation, Automation & Operational ExcellenceWith 8+ years of experience in KYC and AML compliance, I currently operate in a managerial capacity, leading client onboarding and periodic renewals for US & Canadian clients while ensuring adherence to regulatory frameworks and internal risk standards.I specialize in driving end-to-end KYC lifecycle management, including onboarding, KYC refresh, and enhanced due diligence, with a strong focus on risk-based decision-making and regulatory compliance (FinCEN, FINTRAC, gloabl and Canadian standards).In my role, I provide team leadership and SME guidance, managing work allocation, resolving complex cases, and ensuring consistent delivery against SLAs and quality benchmarks. I collaborate closely with cross-functional teams to enhance operational efficiency and strengthen compliance controls.A key area of my impact is process transformation and automation. I actively identify gaps, define business requirements, and partner with technology teams to implement scalable solutions. I also lead UAT and validation efforts to ensure alignment with business needs and regulatory expectations.Additionally, I am passionate about people development, mentoring team members and conducting structured training programs to build capability and drive high performance.I’m open to connecting with professionals to discuss AML/KYC strategy, Canadian regulatory compliance, process optimization, and automation in financial services.
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