Shivanand Bagalkoti
AML & Financial Crime Specialist | Transaction Monitoring | Fraud Detection | CDD & EDD | Sanctions & PEP Screening | Financial Crime Investigations | Risk Operations
- Role
- Assistant Manager at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shivanand Bagalkoti
Financial Crime and Fraud Risk professional with 4+ years of experience in Anti-Money Laundering (AML), transaction monitoring, sanctions screening, and suspicious activity investigations within global financial operations at Genpact.Currently working as an Assistant Manager – Transaction Monitoring, leading a team of analysts responsible for L1 and L2 alert investigations, fraud risk identification, and financial crime detection across high-risk customer accounts. Experienced in conducting complex case reviews, identifying suspicious transaction patterns, and escalating high-risk activities to compliance teams in line with AML regulatory frameworks.My experience includes:• Transaction Monitoring (L1 & L2 Investigations)• Fraud Risk Analysis & Pattern Detection• Sanctions Screening & Watchlist Monitoring• Politically Exposed Person (PEP) Screening• Adverse Media Research• Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)• Financial Crime Investigation & Case Escalation• Team Leadership & Investigation Quality ReviewsI have hands-on experience with industry tools, including World-Check, LexisNexis, RDC, and Transaction Monitoring systems, along with strong analytical capabilities using Excel for transaction data analysis and investigation reporting.I am passionate about detecting financial crime, strengthening fraud prevention frameworks, and improving investigation efficiency through data-driven insights.I am always open to connecting with professionals in AML, Fraud Risk, Compliance, and Financial Crime investigations.
Experience
Assistant Manager
Nov 2024 — Present · Bengaluru, IN
Education
Karnatak University
Master Of Commerce, Cost accounting
JSS SMI UG AND PG STUDIES DHARWAD
Bachelor of Commerce - BCom, Accounting and Finance
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