Thayanbu Aakash
Senior AML/KYC Associate @Genpact Bangalore | SME & QC Expert | CAMS-in-Progress | Transaction Monitoring & SAR Specialist | 15% False Positive Reduction
- Role
- Senior Associate at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Thayanbu Aakash
AML Efficiency Driver | 3+ Years Optimizing High-Volume Transaction Monitoring at Genpact BangaloreQuantified Impact: Achieved 95% QC accuracy across L0/L1A alerts monthly, reducing false positives 15% through risk-based triage using LexisNexis & SRT tools. Spearheaded SAR preparation with 100% regulatory timeliness.Core Expertise- Transaction Monitoring- KYC/CDD/EDD - Suspicious Activity Reports (SAR/STR)- False Positive Reduction- Sanctions/PEP Screening- Risk-Based Approach- LexisNexis- SRT Tools- Actimize (learning)- BSA/AML FrameworksCareer Acceleration: Currently pursuing CAMS certification (target Q2 2026)+ GRCP. Deployed custom risk dashboard tracking alert SLAs, boosting team throughput 20%. Mentoring juniors in QC excellence.Target: AML Manager leading cross-functional Financial Crime Prevention initiatives. Open to strategic projects blending AML + Cybersecurity.Connect if driving compliance innovation |#AML #KYC #FinancialCrime #RegTech | Bangalore
Experience
Senior Associate
Oct 2025 — Present · Bengaluru, IN
Senior AML/KYC Associate | SME & Quality ControlGenpact | Bangalore, India |[Start Date]- Present (3 + yrs)Key Achievements- Optimized L1A transaction reviews for 500+ high-risk alerts weekly, achieving 15% false positive reduction via enhanced risk scoring models- Maintained 95% QC accuracy across monthly cases, ensuring regulatory compliance (FINRA/AUSTRAC standards)- Authored 50+ Suspicious Activity Reports (SARs) with 100% filing timeliness, mitigating significant financial crime exposure- Deployed Tableau risk dashboard tracking alert volumes, SLAs, and false positive trends—presented to leadership, adopted team-wideTechnical Toolkit: LexisNexis, SRT Tools, Advanced Excel, Python (alert pattern analysis), Tableau (visualization)Process Leadership: Identified QC bottlenecks, implemented triage framework reducing review time 20%(48-hour SLA achievement)
Education
Anna University
Bachelor of Engineering, Mechanical Engineering
2015 — 2019
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