Shivsagar Devpunje

About Shivsagar Devpunje

Electronics engineer | Amazon inc | Risk & Compliance Solutions | Program analyst | 360 Photography | Street view photographer | Entrepreneur by heart | Magneton Technologies pvt Ltd | VR content developer | Matterport 3D content creator | CXO member | AIOTF | Sreeavnee | Faanoos | Industrialists | Food processing industry | In my AML roles I’ve used data‑driven methods extensively, particularly for transaction monitoring, red‑flag analysis and STR decisions. I regularly mine transactional and KYC data across multiple products and regions, combine it with external sources such as LexisNexis and Experian, and then use reporting and visualization of key metrics—alert volumes, hit rates, QA results and typology trends—to identify control weaknesses, recalibrate rules and support management decisions. In SCI I also acted as a second‑line reviewer over monitoring and screening tools, which means I effectively participated in the performance ‘testing’ of these systems: assessing whether alerts were meaningful, where thresholds generated too many false positives, and where we were potentially missing risk, and then feeding that back into process and rule changes in line with regulatory expectations. AML/Financial Crime specialist with 10+ years of experience across investigations, transaction risk management, EDD, KYC, sanctions, and strategic compliance in multi-market environments. Experienced in end-to-end surveillance systems, rule tuning, complex investigations, and suspicious activity assessments. Strong background in CFCR/FCSO-facing roles with a 2LOD check-and-challenge mindset. Combines hands-on case expertise with people management, EDD oversight, quality assurance, and regulatory testing. Skilled in data analysis, MI development, and dashboard reporting to enhance risk visibility, improve decision quality, and align operational controls with regulatory expectations.

Experience

1. Assistant Manager

   WNS

   Mar 2025 — Present · Bengaluru, IN

   WNS partners with leading financial institutions and corporates to re-imagine risk and compliance for enhanced risk management, process efficiencies and internal controls. Combining deep industry knowledge with advanced digital and analytics capabilities, we help boost performance and integrity at every level of the organization.

Education

• Lourdes High School (Nandini Layout-Bangalore)

  sslc, SSLC

  2007 — 2008

• Lourdes High School

  SSLC (10th)

• Kendriya Vidyalaya

  1st to 7th standard , Primary and secodary education