Thangakaleeshwari M
Team Lead @ Revolut | Assistant Manager- Quality Assurance Ex- HSBC | Financial Crime | Regulatory & Compliance | Lean Six Sigma Green Belt | Global Tax Utility |
- Role
- Team Lead (Fincrime - Aml Ctf Retail) at Revolut
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Thangakaleeshwari M
What you think, you Become What you feel, you Attract What you imagine, you…
Experience
Team Lead (Fincrime - Aml Ctf Retail)
Mar 2024 — Present · IN
Managing a team of 10-15 FinCrime AnalystsManaging the daily performance of employees, ensuring adherence to SLA expectations (e.g. productivity & quality)Conducting regular one to ones, team meetings and performance reviews.Challenging processes and procedure, in the context of continuous improvementRaising awareness of unusual trends in performance, team, attitude and other management parametersSeeking to go above and beyond the role by taking ownership of difficult problems, seeking to resolve ongoing issues, and being a leader in the workplaceActing as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR
Education
Anna University of Technology, Tiruchirappalli - BIT Campus
Bachelor of Engineering - BE, Computer Science
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