Sreenath Sathyan
Compliance and Risk Management Professional | AML Specialist | Fraud Detection Expert | Transaction Monitoring | Sanction Screening | Actimize | Finscan | Banking Operations
- Role
- Sanction Screening Analyst at Instant Cash
- Location
- Kochi, KL, IN
- LinkedIn followers
- 500 followers
About Sreenath Sathyan
As a dedicated Compliance and Risk Management professional with extensive experience in Anti-Money Laundering (AML), sanction screening, transaction monitoring, and fraud detection, I am passionate about safeguarding financial institutions and their customers. With a strong background in banking and regulatory compliance, I have honed my skills in identifying and mitigating risks to ensure the highest standards of integrity and security.Key Skills and Expertise:Compliance Management: Proficient in developing and implementing compliance programs that align with regulatory requirements and industry best practices.Anti-Money Laundering (AML): Skilled in conducting thorough AML investigations, customer due diligence (CDD), and enhanced due diligence (EDD) to prevent money laundering activities.Sanction Screening: Experienced in screening customers and transactions against global sanctions lists to ensure compliance with international regulations.Transaction Monitoring: Adept at real-time monitoring of customer transactions to detect and prevent suspicious activities and potential fraud.Risk Analysis: Expert in assessing and analyzing risk profiles of customers and transactions to identify potential threats and vulnerabilities.Fraud Detection: Proficient in implementing fraud detection mechanisms and conducting investigations to uncover and address fraudulent activities.Banking Operations: Comprehensive knowledge of banking operations, customer service, and client relationship management.Throughout my career, I have successfully managed compliance initiatives, conducted in-depth investigations, and collaborated with cross-functional teams to enhance security measures and drive business growth. I am committed to upholding the highest standards of ethical conduct and contributing to a secure and compliant financial environment.
Experience
Sanction Screening Analyst
Mar 2025 — Present · AE
Education
University College of Applied Sciences, Edappally, Kochi, Ernakulam
Master’s Degree
2013 — 2016
College of Applied Science IHRD Thodupuzha
Bachelor’s Degree
2010 — 2013
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