Sudharsan S
Senior Manager @Indian Bank
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WORK HISTORY
Senior Manager @Indian Bank
Chennai, IN
Responsibilities & Achievements:Lead SWIFT Operations and Sanctions Screening for trade and remittance transactions in a centralized processing environment.Manage and mentor a team of 10 professionals, ensuring accuracy, turnaround time, and compliance adherence.Perform sanctions screening, transaction monitoring, and escalation of potential TBML and FCC-related alerts.Review trade documents to identify TBML red flags, unusual trade patterns, and dual-use goods risks.Coordinate with Compliance, Business, and Audit teams to resolve escalations and regulatory queries.Ensure adherence to internal policies, regulatory guidelines, and international sanctions regimes.
EDUCATION
Dhanalakshmi Srinivasan College of Engineering
Bachelor of Technology - BTech, Information Technology
Alagappa University
Master of Business Administration - MBA, Project Management
ABOUT SUDHARSAN S
Senior Trade Finance & Financial Crime Compliance professional with 13+ years of experience across leading banks, specializing in Import & Export Operations, SWIFT, Sanctions Screening, and Transaction Monitoring.Currently leading SWIFT Operations and Sanctions Screening for a centralized processing environment, managing a team of 10 professionals and overseeing end-to-end transaction monitoring across trade and remittance flows. Proven hands-on exposure to Trade-Based Money Laundering (TBML) risks, sanctions compliance, red-flag analysis, and operational risk assessment in line with regulatory expectations.Strong understanding of TBML typologies, dual-use goods risk, document-level inconsistencies, unusual trade patterns, and sanctions-related escalations. Regularly engaged in case reviews, internal escalations, and coordination with compliance and business stakeholders to ensure effective risk mitigation.Certified CDCS (LIBF) and CTFC (ATFCP) professional, combining deep trade operations knowledge with financial crime compliance principles. Actively seeking AVP / Manager-level opportunities in UAE banks within TBML, Sanctions, or FCC functions, where trade expertise can directly support robust compliance frameworks and regulatory outcomes.
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