Venkatesh Y.
Sanctions Risk Senior Analyst @HSBC
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WORK HISTORY
Sanctions Risk Senior Analyst @HSBC
Hyderabad, IN
Perform real-time sanctions screening on global cross-border payments using Firco Continuity (v6)• Analyze alerts against OFAC, EU, UN, and global watchlists• Handle SWIFT MT and ISO 20022 MX messages for transaction validation• Conduct case creation, investigation, and resolution using PEGA (GPI Tool)• Manage SWIFT RFI verification and response handling• Handle 80+ complex GPI cases (France region) with high accuracy• Perform false positive analysis and escalate true hits per regulatory requirements• Support QA activities and cross-functional training initiatives
EDUCATION
Infant Jesus English Medium High School
Secondary School Certificate, High School/Secondary Diplomas and Certificates
GITAM Deemed University
Bachelor of Technology (B.Tech.), Mechanical Engineering
Indian Institute of Governance and Leadership
Diploma, International Affairs and Diplomacy
Narayana Junior College
Intermediate, Mathematics,Physics & Chemistry
ABOUT VENKATESH Y.
Senior Analyst with 10+ years of experience in Payments Sanctions Screening at HSBC, specializing in AML compliance, financial crime risk, and global payment investigations across UK and EU regions.Currently working as a Subject Matter Expert (SME) handling complex GPI cases for France region, with strong expertise in SWIFT MT and ISO 20022 MX formats, Firco Continuity, and PEGA case management systems.Recognized as Top Performer for 6 consecutive years (2019–2024) and a trusted go-to person for stakeholders across Operations and Business. Experienced in high-volume transaction screening, false positive analysis, escalation management, and regulatory compliance (OFAC, EU, UN).Additionally contributed to automation and transformation initiatives including RPA testing (Blue Prism), API-based case automation, and process improvements that enhanced team efficiency and reduced errors.Passionate about financial crime prevention and continuously looking to grow in AML, Compliance, and Risk domains.Currently seeking remote/work-from-home opportunities in AML, Sanctions Screening, and Financial Crime Compliance.
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