Sunil Thiyyullathil
Financial Crime Compliance, Supervisor @PayPal
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WORK HISTORY
Financial Crime Compliance, Supervisor @PayPal
Chennai, IN
Managing Sanctions teams in enhancing operation rigor, effectiveness, efficiency and quality of the operations with a focus on team management & engagement. Applying analytic techniques to complex information sets from Compliance and other adjacent organizations in order to make logical and supported recommendations to leadership and direct reports on cases for reporting to Financial Crimes Enforcement Network (FinCEN) and/or OFAC.Using best coaching practices to ensure that teams are successful in the following daily efforts; Completing time-sensitive and meticulous analysis of each instance of potential AntiMoney Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries.
SKILLS
ABOUT SUNIL THIYYULLATHIL
Experienced Financial Crime Consultant with a proven track record in…
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