Pratyusha Ayapilla
Financial Crime Specialist
Bengaluru,KA
Summary
EXECUTIVE PROFILE Strategic and results-driven Financial Crime Compliance professional with 8+ years of experience in AML Transaction Monitoring (L2), Sanctions Screening, Credit Control Operations, and Risk Governance within global banking environments. Proven track record of leading alert investigations, strengthening control frameworks, and executing RCSA and RCA initiatives. Recognized Subject Matter Expert (SME) with experience mentoring teams and leading training initiatives. Seeking Manager / Lead-level roles in AML, FCC, Risk & Compliance, or Financial Crime Operations.
Overview
12
12
years of professional experience
Work History
Advanced Analyst, Sanctions Screening
EY
08.2024 - 08.2025
- Led high-volume sanctions screening and payment investigations ensuring strict regulatory adherence.
- Partnered with Compliance and Risk teams to resolve complex cross-border transaction issues.
- Supported RCSA updates and strengthened operational control frameworks.
- Executed and validated UAT initiatives for system and workflow enhancements.
- Acted as a primary escalation point for critical alerts and compliance queries
Officer, Financial Crime Compliance
Standard Chartered Bank
12.2022 - 08.2024
- Performed Level 2 AML investigations using the AAA (Assess, Analyze, Act) methodology.
- Functioned as an SME within 2 months of transition and mentored new joiners.
- Conducted Enhanced Due Diligence (EDD) for high-risk clients and complex ownership structures.
- Supported internal audits and ensured zero CAD breaches through effective alert governance.
- Contributed to quality improvement and control standardization initiatives.
Audit & Compliance Executive
S Printing World
11.2017 - 11.2022
- Led CDD and EDD reviews for high-risk client segments.
- Maintained credit facility limits and ensured regulatory compliance.
- Conducted operational audits and implemented process improvement measures.
Accounts Service & Management Analyst
HSBC
03.2017 - 09.2017
- Managed CRS validation and compliance documentation for UK-based clients.
- Monitored syndicated credit facilities and ensured SLA-driven execution.
- Strengthened KYC and AML compliance knowledge foundation
Assistant Professor
Sanketika Vidya Parishad
08.2013 - 04.2014
Delivered academic instruction and mentored students, building leadership and communication skills
Education
MBA - HR & Marketing
Gitam University
Visakhapatnam, India 04.2001 -
Skills
CORE COMPETENCIES
AML & Financial Crime Compliance (FCC): Level 2 Investigations and Sanctions Screening (OFAC, EU, UN)
Risk & Governance: Risk Assessment, RCSA, Root Cause Analysis (RCA), and Process Remediation
Operations: UAT Leadership, Workflow Validation, and Credit Facility Monitoring
Leadership: Team Leadership, SME Support, New Hire Training, and Stakeholder Management
Timeline
Advanced Analyst, Sanctions Screening
EY
08.2024 - 08.2025
Officer, Financial Crime Compliance
Standard Chartered Bank
12.2022 - 08.2024
Audit & Compliance Executive
S Printing World
11.2017 - 11.2022
Accounts Service & Management Analyst
HSBC
03.2017 - 09.2017
Assistant Professor
Sanketika Vidya Parishad
08.2013 - 04.2014
MBA - HR & Marketing
Gitam University
04.2001 -
Core Competencies
- AML & Financial Crime Compliance (FCC): Level 2 Investigations and Sanctions Screening (OFAC, EU, UN).
- Risk & Governance: Risk Assessment, RCSA, Root Cause Analysis (RCA), and Process Remediation.
- Operations: UAT Leadership, Workflow Validation, and Credit Facility Monitoring.
- Leadership: Team Leadership, SME Support, New Hire Training, and Stakeholder Management