Sharath Kumar H

About Sharath Kumar H

MBA with 10 years of experience in End to End KYC, Compliance, Transaction Monitoring, Cases investigation, AML Process and Banking Knowledge. Currently supervising Transaction Monitoring 17 members TeamSkills and Competencies1. KYC: CIP, CDD, EDD, MIFID, Doddfrank2. Transaction Monitoring: Alerts, Cases, and SAR3. Fintech : Sanctions Screening, P2P Transactions Monitoring4. Fund\'s Compliance: Funds Linkage, Funds KYC5. People Management 6. Business Results and Clients Success

Experience

1. Manager

   Genpact

   Apr 2024 — Present · Bengaluru, IN

   Manager – Financial Crime Risk Management (FCRM)Key Responsibilities:1.Lead and manage a team of 20 analysts, ensuring high performance and adherence to compliance protocols.2.Oversee transaction monitoring processes to detect suspicious activity and ensure accurate investigations.3.Implement and monitor risk rating frameworks to prioritize case handling and escalation procedures.4.Supervise STR/SAR filing, ensuring timely and accurate reporting to regulatory authorities.5.Conduct 4-Eyes Check / QA Review to maintain investigation quality and compliance standards.6.Prepare and present Weekly Business Reports (WBR) to senior management with actionable insights.7.Perform Root Cause Analysis (RCA) on error trends and implement corrective actions to reduce recurrence.8.Design and manage rosters for 250+ analysts, optimizing coverage and resource allocation.9.Track and maintain Average Handling Time (AHT) for each case to improve efficiency.10.Generate and review Idle Time Reports for analysts, identifying productivity gaps and training needs.11.Monitor and analyze productivity reports for individual analysts, providing coaching and feedback.12.Ensure timely closure of cases within SLA, resolving bottlenecks and streamlining workflows.13.Collaborate with cross-functional teams to align processes and regulatory requirements.14.Train analysts on compliance best practices, investigative techniques, and quality standards.15.Support audit processes by providing documentation, reports, and process improvements.16.Drive continuous improvements by recommending and implementing process enhancements.17.Monitor key metrics and dashboards to ensure compliance health and operational excellence.18.Identify and escalate high-risk cases, ensuring proper governance and regulatory compliance.19.Maintain effective communication with stakeholders, ensuring transparency and accountability.

Education

• Vijaya College, 11th Main, 4th block, Jayanagar, Bangalore-11.(Previous name: B.H.S First Grade College)

  Bachelor of Commerce - BCom, Business/Commerce, General

  2010 — 2013

• Ramaiah Institute Of Technology

  Master of Business Administration (M.B.A.), Accounting and Finance

  2013 — 2015