Saravanan Sharan
Business Analyst | AML | Transaction Monitoring | Sanctions | Screening | Financial Crime Compliance | SWIFT | SEPA | IS020022 | FIRCOSOFT | Payments, Expert in Anti Money Laundering- - Payment Investigation
- Role
- Business Analyst at NatWest Group
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Saravanan Sharan
I am a Business Analyst and Compliance/FinCrime professional with 10+ years of banking experience, working across Payments, AML, Sanctions, Correspondent Banking, and Core Banking processes.I have worked with NatWest, RBS, and Société Générale, supporting banking transformation, compliance projects, and payment workflow improvements.My key experience includes: Business Analysis – requirement gathering, BRD/FRD preparation, user stories, process mapping, gap analysis, UAT support, and working closely with stakeholders. Payments & Transaction Banking – SWIFT MT/MX, ISO 20022 exposure, cross-border payments, domestic/real-time payments, routing and clearing logic, and correspondent banking reviews. FinCrime & Compliance – AML alert investigations (IMLSR), sanctions screening, transaction monitoring, RFI handling, and high-risk customer/payment reviews.I enjoy working with teams across business, operations, and technology to simplify processes, improve controls, and support secure and efficient banking solutions.Open to connecting with professionals in Payments, FinCrime, and Business Analysis.
Experience
Business Analyst
May 2023 — Present · Chennai, IN
Education
Vision excellence
Six Sigma Black Belt, Six Sigma
Imarticus Learning
cetified investment banking operations, Investments and Securities
Center of excellence for professional development (coepd)
Business Analysis
University of Madras
Bachelor of Commerce - BCom, Business/Commerce, General
2011 — 2014
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