Sridatta Pradeep
Associate at Goldman Sachs
- Role
- Associate - Awm Private - Policy and Quality Assurance at Goldman Sachs
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sridatta Pradeep
I am an AML and KYC compliance professional with over 6 years of experience in onboarding, due diligence, and financial crime risk management. Currently, I work at Goldman Sachs, leading the Policy and Quality Assurance of the deals on-boarded for private equity, real estate, and credit investments while ensuring regulatory compliance across multiple jurisdictions. Previously, I worked at KPMG and NatWest, conducting risk assessments, optimizing workflows, and enhancing financial crime controls. I thrive on improving processes, leveraging technology, and collaborating with stakeholders to strengthen compliance frameworks.
Experience
Associate - Awm Private - Policy and Quality Assurance
Aug 2024 — Present · Bengaluru, IN
Lead the Policy & Quality Assurance function, driving compliance and quality assurance for AWM Private - Alternative Investments Onboarding team.• Conduct regular sampling of completed processes, evaluating quality and reporting findings to senior management and the Financial Crime Compliance team.• Identify trends and error themes, develop targeted training, and implement corrective actions to improve team performance.• Address policy ambiguities and collaborate with the compliance team to update procedures in line with regulatory changes.• Drive initiatives to streamline PQA processes and implement automation where needed to increase efficiency and effectiveness.• Perform detailed risk assessments and provide case-by-case approvals for internal queries.• Facilitate end-to-end onboarding processes for new equity investments, real estate transactions, and private credit deals, ensuring adherence to legal, regulatory, and industry standards.• Liaise with internal and external stakeholders, including Bankers, Investment Managers, Legal Counsel, Financial Crime Compliance, Portfolio Companies, Shareholders, and other counterparties, to ensure timely onboarding and seamless investment execution.
Education
Alva's College of Education
II PUC/ 12th Grade, Commerce
2014 — 2016
Christ University, Bangalore
Bachelor of Commerce - BCom, Finance, General
2016 — 2019
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