Suvesh Bhat
Global Financial Crime Compliance Leader | AML,Sanctions & Fraud detection Expert | Trusted Advisor to Banks & FSIs Across US, UK, EU & APAC | RegTech Strategist | RFI/RFP/POC Specialist|MBA IIFT
- Role
- Strategic Business Consultant at Infosys
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Suvesh Bhat
As a Global Financial Crime Prevention Expert, I bring over a decade of experience helping top-tier financial institutions across the US, UK, Australia, and Europe enhance their Anti-Money Laundering (AML), compliance & Fraud frameworks. I specialize in designing intelligent, scalable compliance solutions that not only meet global regulatory standards but also drive operational efficiency and reduce risk exposure. I have led the successful delivery of multi-million-dollar proposals and managed complex RFI, RFP, RFQ, POC, and POV processes. My expertise spans AML strategy, transaction and client filtering, CDD, sanctions screening,fraud checks—often leveraging AI-driven tools to reduce false positives and accelerate detection. What sets me apart is a results-driven approach that blends regulatory rigor with business pragmatism. I work closely with CCOs and AML heads to ensure compliance strategies align with long-term business goals, managing consulting teams to meet tight regulatory deadlines without compromising quality. Core competencies include: AML,sanctions filtering & Fraud (Fircosoft, RDC, Accuity, Lexus Nexus,AMLA analytics, GSS Rose,FICO) KYC/CDD, regulatory compliance, and risk management Implementation of filtering/KYC as a service (FAAS, KAAS) Stakeholder engagement at the executive level Adoption of advanced compliance analytics and automation tools Whether it’s refining detection systems, leading large-scale compliance transformations, or introducing cutting-edge RegTech solutions, I help institutions stay ahead of regulatory shifts and embed lasting compliance cultures.
Experience
Strategic Business Consultant
Dec 2016 — Present · Pune, IN
Role : Financial Crime Leader, Financial Crime Product Specialist.Product : RDC, RDC View, Accuity,LexisNexis Fircosoft Trust,Fircosoft Continuity, Fircosoft Utility, AML Analytics, GSS Rose,FICO FalconResponsibility: Leading team of financial crime consultants across UK and EU.RFI, RFP
Education
Indian Institute of Foreign Trade
MBA
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