Srinivasan P
Associate 2 @State Street
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WORK HISTORY
Associate 2 @State Street
Hyderabad, IN
EDUCATION
Omega P.G. College - MBA,
Master of Business Administration - MBA, Finance
Omega degree college
B.com, Accounting
ABOUT SRINIVASAN P
I’m Srinivasan, a highly motivated and detail-oriented AML/KYC Business Analyst with over 5+ years of combined professional experience in the financial services industry, currently contributing to regulatory compliance at State Street.My journey began at Genpact India Pvt. Ltd, where I developed strong foundations in client onboarding, data verification, and risk analysis. Today, I specialize in Sanctions Screening, Negative News Screening, and Customer Due Diligence (CDD)—ensuring operational integrity and compliance in high-stakes financial environments.I bring a strong combination of:Expertise in AML/KYC compliance and risk assessmentSolid understanding of financial products, corporate actions, and investment operationsProficiency in data analysis tools like Python, SQL, Tableau, and Power BIArmed with a Master’s in Finance and a certification in Investment Banking Operations, I’m passionate about leveraging data and compliance frameworks to drive smarter business decisions and secure financial ecosystems.Outside of work, I enjoy reading, traveling, and playing chess—constantly learning and sharpening my strategic thinking. Open to roles and collaborations where I can add value through my compliance expertise, analytical skills, and problem-solving mindset.
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