Shashank Kumar
Legal Compliance and Anti-Financial Crime Professional | Leveraging Business Intelligence to Drive Informed Decision-Making in Regulatory Environments
- Role
- Senior Analyst, Legal Compliance at Mastercard
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Shashank Kumar
I am a Legal Compliance and Anti-Financial Crime Professional with over 12 years of experience navigating complex regulatory landscapes. My background includes exposure to global financial institutions, money services businesses (MSBs), and payment technology companies. I specialize in ensuring adherence to legal standards while effectively mitigating financial crime risks. Holding a gold-standard certification in financial crime compliance from ACAMS and the Indian Institute of Banking and Finance, I have a proven track record of supporting strategic initiatives and adapting compliance frameworks to align with evolving industry requirements. Key Strengths:* Regulatory Compliance: Expertise in financial regulations across APAC, EMEA, Canada, and the USA, including the Bank Secrecy Act and FATF recommendations.* AML Technologies: Extensive experience with AML systems, evaluating and integrating tools to strengthen compliance infrastructures.* Strategic Insights: Skilled in assessing compliance challenges and providing actionable insights aligned with regulatory requirements.* Data-Driven Decision-Making: Utilizing business intelligence to inform decisions and enhance compliance controls.* Leadership: Proven ability to lead and develop cross-functional teams in collaborative environments.* Adaptability: Quick to implement innovative solutions to meet evolving compliance needs and improve operational efficiencies.* High-Risk Investigations: Conducting thorough due diligence and transaction monitoring to identify and mitigate risks. I am committed to fostering a culture of compliance and operational excellence, consistently delivering measurable outcomes for clients and stakeholders. I actively seek to enhance my expertise to stay ahead of regulatory changes and industry best practices.
Experience
Senior Analyst, Legal Compliance
Jan 2021 — Present · Pune, IN
Education
Indian Institute of Banking and Finance
Anti Money Laundering & Know Your Customer
2015 — 2016
Association of Certified Anti-Money Laundering Specialists
License ER-000099362
2017 — 2018
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.