Shiv Bhola
Team Lead - KYC Operations
- Role
- Assistant Manager - Screening Operations, Transaction Monitoring at HSBC
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Shiv Bhola
Experienced AML & Sanctions Compliance lead consultant with years of expertise in screening operations, regulatory compliance, and training. Proven track record in processing and resolving alerts for Name Screening, Payment Screening, Real-Time Screening, and Negative News Screening. Skilled in developing and delivering comprehensive AML/CFT training programs, conducting risk assessments, and ensuring adherence to global regulatory frameworks. Proficient in Firco, World-Check, and Oracle Watchlist System (OWS), with a strong ability to identify training needs and enhance operational efficiency. Recognized for excellence in customer service, training delivery, and compliance monitoring.
Experience
Assistant Manager - Screening Operations, Transaction Monitoring
Feb 2023 — Present · Hyderabad, IN
Designed and delivered end-to-end learning programs for AML and Sanctions Screening operations, including Name, Payment, Real-Time, and Negative News screening. Led global training initiatives for 300+ professionals, leveraging platforms like Firco, OWS, and World-Check. Conducted in-depth TNA/TNI to develop tailored learning solutions and integrated real-time regulatory updates into training frameworks. Oversaw global SWIFT training, collaborated cross-functionally with US and tech teams, and managed stakeholder communications, dashboards, and content via Confluence. Led a team of 15+ associates, driving continuous improvement through coaching, performance consulting, and process enhancements.
Education
Keshav Memorial Institute of Commerce and Sciences (KMICS)
Bachelor of Commerce (B.Com.), honors
2015 — 2018
Kendriya Vidyalaya
Business/Commerce, General
2004 — 2015
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.