Summary
Overview
Work History
Education
Skills
CORE COMPETENCIES
Timeline
Generic

Anoop Sabusenan

Chennai

Summary

Results-oriented professional with over 18 years of experience in the financial services industry, including leadership roles at BNY Mellon India and Intelenet Global Services for Barclays Bank UK. Expertise in leading cross-functional teams, mitigating financial crime risk, and ensuring adherence to global regulatory standards. Skilled in investor servicing, stakeholder management, process optimization, and driving regulatory alignment across investment banking and fund administration environments.

Overview

18
18
years of professional experience

Work History

Vice President – Transfer Agency Operations

Bank of Network
07.2016 - Current
  • Lead day-to-day Transfer Agency operations for institutional and retail funds, overseeing a team of 90 FTEs across multiple locations.
  • Managed end-to-end processes including transaction processing, investor recordkeeping, shareholder servicing, reconciliations, and regulatory reporting for a portfolio of over 70 global clients.
  • Spearheaded automation and workflow optimization initiatives, significantly reducing manual touchpoints and enhancing straight-through processing (STP).
  • Partnered with legal, compliance, and product teams to develop a scalable TA operating model aligned with global fund distribution strategies.
  • Acted as the key liaison for internal and external audits, client due diligence, and onboarding reviews, ensuring operational and regulatory compliance.
  • Contributed to system upgrades and digital transformation projects to improve processing efficiency and reduce turnaround times.
  • Supported global process migrations, standardizing procedures and controls between India and U.S. operations to ensure consistency and service quality.

Team Leader – Global Payments Sanctions Screening

Intelenet Global Services (Barclays Bank Process)
06.2007 - 07.2016
  • Handled compliance investigations for global payment transactions flagged during real-time and post-transaction screening against OFAC, EU, UN, and HMT sanction lists.
  • Investigated alerts generated by screening platforms and determined the validity of potential sanctions matches.
  • Liaised with Barclays’ financial crime compliance (FCC) teams in the UK and U.S. for case escalation and resolution.
  • Maintained case documentation in line with regulatory expectations and internal compliance protocols.
  • Contributed to process enhancements and reduction of false positives through feedback and parameter optimization.

Education

Bachelor of Science -

MG University
01.2003

Skills

  • Compliance Tools: Fircosoft, World-Check, LexisNexis
  • TA Systems
  • Decision-making
  • Operations management

CORE COMPETENCIES

  • Transfer Agency Operations & Investor Servicing
  • Sanctions Screening (OFAC, EU, UN, HMT)
  • Client & Regulatory Reporting
  • Operational Risk Management & Internal Controls
  • Strategic Process Reengineering & Automation
  • Digital Transformation Initiatives
  • Global Stakeholder Engagement & Relationship Management
  • Team Leadership, Talent Development & Cross-Functional Collaboration

Timeline

Vice President – Transfer Agency Operations

Bank of Network
07.2016 - Current

Team Leader – Global Payments Sanctions Screening

Intelenet Global Services (Barclays Bank Process)
06.2007 - 07.2016

Bachelor of Science -

MG University

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Anoop Sabusenan