Shailendra Kumar Srivastava
Organization Transformation and Innovation Lead Business Process Agility | Compliance |Automation | Data Modeling | Auto ML | SAFe 5.0 | Cloud Architecture | DevOps I Data Science | Analytics | Market Data
- Role
- Sr Manager, Risk Analytics and Anti Money Laundry Cft Compliance at Khaitan & Co
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shailendra Kumar Srivastava
Organizational Transformation and Innovation Leader specializing in business process…
Experience
Sr Manager, Risk Analytics and Anti Money Laundry Cft Compliance
Aug 2024 — Present
Data Privacy (DPDPA Implementation):Led the DPDPA implementation across the organization, achieving significant compliance with DPDPA 2023. Streamlined data protection processes, reducing manual efforts by 30% through automation and improving compliance efficiency by 25%. Delivered 60+ privacy checkpoints covering GDPR, DPDPA, and Singapore PDPA standards.AML/CFT Compliance:Enhanced due diligence processes for AML/CFT compliance, achieving a 30% faster risk assessment and improving client verification accuracy by 25% through advanced tools and cross-functional collaboration.AI Governance & Audit:Led AI governance and audit initiatives, refining 50+ risk checkpoints and aligning AI practices with NIST and EU AI Act frameworks, improving audit readiness and risk management by 25%.ISO 22301 BCMS Implementation:Spearheaded ISO 22301 BCMS audits across multiple locations, reducing audit preparation time by 20% and ensuring zero non-compliance in critical areas, enhancing organizational resilience by 15%.
Education
University of Lucknow
Master's degree
2004 — 2006
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