Sunil Nayak
Risk & Compliance Specialist | AML/KYC | CDD, EDD | Expert in EDD, PEP, OFAC Sanctions Screening & SAR Filing | Transaction Monitoring |
- Role
- Senior Associate at Genpact
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Sunil Nayak
Experienced AML & KYC Analyst with a strong track record in financial crime compliance…
Experience
Senior Associate
Feb 2024 — Present · Bengaluru, IN
Performed end-to-end KYC/AML reviews for both new and existing clients, ensuring compliance with global regulatory standards (CDD, EDD, OFAC). • Verified client identity and documentation accuracy to align with AML and KYC regulations. • Assessed client risk profiles based on transaction behavior, geographic exposure, occupation, and source of wealth. • Conducted Enhanced Due Diligence (EDD) on high-risk individuals and entities to meet regulatory requirements. • Analyzed financial data and transaction patterns to detect anomalies, red flags, and potential fraud risks. • Monitored real-time client transactions to identify suspicious, unusual, or high-risk activity. • Led sanctions alert investigations, including PEP checks and adverse media screening, following a risk-based approach. • Resolved potential sanctions matches through detailed name-matching analysis and escalated confirmed hits appropriately. • Drafted and submitted Suspicious Activity Reports (SARs) to senior compliance teams and regulatory bodies. • Ensured adherence to international AML laws and guidelines, including FATF, OFAC, and FinCEN. • Mentored and supported junior analysts, enhancing team capabilities in AML/KYC processes and investigative techniques.
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