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Associate Principal Engineer

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Detail-oriented and result driven KYC/AML Compliance Quality Assurance professional with 12 years of experience in financial compliance, risk assessment and fraud prevention, PEP, Adverse Media and Sanctions Screening and Transaction Monitoring. Demonstrates expertise in requirements and Advanced KYC/AML procedures resulting in reductions in the risk incidents and compliance breaches to combat financial crime effectively and achieve newer goals of the organization.

A highly organized and detail-oriented Documentation Manager with 5+ years of experience in Banking Industry, proficient in managing and maintaining complex documentation process and systems. Expert in handling Document drafting and execution checking along with Limit activation for corporate clients.

Passionate about streamlining documentation processes and ensuring compliance with industry standards, with a strong track record of improving efficiency and reducing errors.

Experienced Accountant and Financial Analyst with 10+ years of experience managing full accounting cycles and enhancing financial processes to increase efficiency. Proficient in QuickBooks and Excel, skilled in financial analysis and report preparation.

Proactive and goal-oriented professional with 21+ years of experience in Capital market operations, Risk analysis & Market Abuse.
Known for excellent time management and problem-solving skills, reliability, adaptability and ability to learn & apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.
Presently associated with BNP Paribas ISPL as Vice President, managing APAC, EMEA & AMER for FOCS (Front Office Conduct Surveillance).

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Dynamic information security professional with 20 years of comprehensive IT industry experience, including over 13 years specializing in Threat and Vulnerability Management and policy compliance. Expertise includes leveraging advanced tools to assess and mitigate security risks, supported by a proven track record of developing and implementing robust security strategies aligned with organizational objectives. A collaborative approach enhances overall security posture while navigating complex cyber landscapes. Recognized for delivering results in fast-paced environments, ensuring compliance with industry standards, and safeguarding critical assets against evolving threats.

Experienced with implementing safety protocols and compliance measures. Utilizes in-depth knowledge of risk assessment to enhance workplace safety. Track record of successful team training and development in HSE practices.
HSE professional with strong background in ensuring compliance and safety standards. Skilled in risk assessment, incident investigation, and safety training. Fostering team collaboration and adaptability to changing needs. Reliable, results-driven, and equipped with effective communication and problem-solving abilities.

“Accounting Professional | Expertise in Payables, Reconciliation, Compliance & Financial Reporting”.
I seek challenging opportunities where I can fully use my skills for the success of the organization.


Over 10 years of experience owning and delivering Linux-based production platforms, ensuring high availability and operational stability for business-critical applications. Hands-on experience with AWS services including EC2, VPC, IAM, and EKS, along with CI/CD automation, Infrastructure as Code practices, and container-based architectures. Strong MySQL expertise combined with automation of routine operational workflows using Bash and Python, monitoring, incident response, cost optimization, security hardening, and DevSecOps practices aligned with SOC 1 Type II compliance.

Analytical and results-driven professional with 8+ years of experience across Financial Compliance, Business Operations, and Data Analysis within multinational organizations, including global banking and technology sectors. Proven ability to lead cross-functional initiatives, manage complex stakeholder environments, and deliver process improvements through structured project management and datadriven decision-making. Experienced in KYC/AML, operational risk assessment, and change management with a strong understanding of governance, quality control, and regulatory frameworks. Adept at partnering with business, compliance, and engineering teams to design and implement scalable solutions aligned with strategic goals. Certified in Google Project Management with hands-on experience in Agile and Waterfall delivery methods, JIRA/Confluence environments, and continuous improvement program

Dedicated Anti-Money Laundering (AML) professional with extensive experience in financial crime compliance, due diligence, and transaction monitoring. Proven ability to conduct thorough investigations and ensure adherence to regulatory standards across various financial environments. Strong analytical skills and meticulous attention to detail enhance effectiveness in both independent and collaborative settings. Committed to contributing expertise to an AML team while pursuing further professional development in the field.

  Profile:   Highly motivated and customer-focused individual with strong background in Customer Service over 6 years. Seeking to leverage exceptional communication and problem-solving skills to contribute to the Success of the Airways as a Flight Attendant. Passionate about providing outstanding services and ensuring the safety and comfort of our Guest. 

Sruthi P Pai

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Senior KYC Analyst

Onboarding Specialist

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Senior KYC Analyst

Onboarding Specialist

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