Harinisri Srinivasan
United Kingdom
Summary
ICA-certified financial crime professional with strong academic grounding and practical experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and financial crime case handling, having resolved 5,000+ complex cases across AML, CTF, sanctions, PEP, adverse media, and escalation frameworks.
Applied risk-based approach to financial crime investigations in line with regulatory expectations and internal control frameworks, with strong exposure to AML, sanctions screening, and adverse media analysis to support accurate risk identification and escalation decisions. Demonstrate a strong understanding of financial crime typologies and control environments within global banking operations.
Collaborated effectively with cross functional stakeholders to support high quality case outcomes in fast paced environments, ensuring clear documentation, strong attention to detail, and adherence to compliance standards. Worked independently on complex case investigations, using analytical judgement to interpret ambiguous information and provide structured, well reasoned rationale that support risk mitigation and control effectiveness
Overview
3
3
years of professional experience
1
1
Certification
Work History
Senior Process Executive
Infosys BPM
09.2024 - 05.2025
- Conducted detailed financial crime investigations for more than 2000 live cases to identify potential money laundering risks by analysing transactional behaviour, customer activity patterns, and risk indicators, ensuring compliance with AML regulations and timely escalation of suspicious activity reports for our client.
- Supported the identification and investigation of potentially high-risk financial activity linked to terrorist financing indicators by assessing transactional anomalies, customer profiles, and behavioural red flags, in line with internal risk frameworks and regulatory expectations.
- Assisted in reviewing and analysing potential sanctions hits by evaluating client and transaction data against screening alerts, ensuring accurate identification of true matches, and escalating confirmed or high-risk cases in accordance with global sanctions requirements.
- Contributed to the detection and assessment of potential bribery and corruption risks by reviewing transactional flows and customer behaviour for unusual patterns, supporting internal investigations, and ensuring adherence to anti-bribery and corruption compliance standards.
CS Associate
Amazon
06.2023 - 05.2024
- Conducted risk based financial crime due diligence for more than 2500 cases, including CDD and EDD case reviews, in line with AML, KYC, sanctions, and onboarding requirement for our client.
- Reviewed complex client profiles and ownership information to assess exposure to money laundering, terrorism financing, and sanctions risks.
- Served as a reliable escalation point for unresolved high-risk cases, providing concise and compliant risk assessments to support client acceptance decisions.
- Supported junior analysts through coaching, case guidance, and quality checks to help maintain strong team performance and compliance standards.
Customer Support Representative
Accenture
02.2022 - 06.2023
- Chased and validated outstanding documents to support onboarding and due diligence completion, and escalated unresolved cases where required.
- Coordinated with internal teams and customers to ensure smooth case progression and timely closure of pending due diligence cases.
- Managed and wrote rationale for the client cases involving customer due diligence and adverse media checks, ensuring an accurate review of client information and supporting evidence for more than 1,000 cases.
Customer Service Advisor
Conentrix
11.2021 - 01.2022
- Handled customer queries with a strong focus on account takeover, and credit card fraud. Reported suspicious activity on the account and escalated to further teams for resolution.
- Delivered accurate, professional customer support while following process standards, maintaining clear documentation, and supporting the timely resolution of fraud related cases.
Education
MSc Financial Fraud Investigations and Intelligence
University of Buckingham
Buckinghamshire, UK01-2026
B.com Finance
IFIM Institutions
Bangalore, IndiaSkills
- Anti-Money Laundering (AML) Investigations
- Counter Terrorist Financing (CTF) Risk Analysis
- Sanctions Screening & Alert Investigation
- Anti-Bribery & Corruption (ABC) Risk Assessment
- Transaction Monitoring & Behavioural Analysis
- Suspicious Activity Identification & Escalation (SAR reporting)
- Financial Crime Risk Assessment (Products, Customers, Transactions)
- Complex Case Investigation & Decision Making
- Regulatory Compliance
Certification
- ICA - Specialist Certificate in Financial Crime Risk in Cryptocurrencies
- Linkedin - AI in Risk Management and Fraud Detection
Timeline
Senior Process Executive
Infosys BPM
09.2024 - 05.2025
CS Associate
Amazon
06.2023 - 05.2024
Customer Support Representative
Accenture
02.2022 - 06.2023
Customer Service Advisor
Conentrix
11.2021 - 01.2022
MSc Financial Fraud Investigations and Intelligence
University of Buckingham
B.com Finance
IFIM Institutions