Focused Project Manager adept at planning, directing and maintaining continuous operations in various departments. Experienced in directing manufacturing employees and keeping efficient production in accordance with quality standards. Applying creative and analytical approach to operations for continuous process improvement. Skilled at identifying or anticipating problems and providing solutions. Excels through mentoring, training and empowering team to excel in performance.
Hi, I’m
SANTOSH PADHY
Project Manager
BANGALORE
Summary
Overview
19
years of professional experience
10
Certificates
1
Language
Work History
Crowe Advisory Services (India) LLPPUNE
Project Manager – AML/KYC, Treasury & GRC Programs
04.2025 - 09.2025
Job overview
- Delivered AML Application Replacement integrating Actimize, SAS AML, and RSA Archer GRC Suite for centralized compliance governance.
- Configured RSA Archer applications (Third Party Risk, Issues, Findings, Risk Register) using Advanced Workflow, DDEs, and Access Controls.
- Implemented Kyriba Treasury Automation for liquidity, FX, and reconciliations — improving forecast accuracy by 40%.
- Managed Agile Project Delivery through Scrum sprints, retrospectives, RAID logs, and Jira based governance — achieving 20% faster release cycles.
- Liaised with regulators and Big 4 auditors ensuring zero non-compliance.
- Key Tools: RSA Archer | MetricStream | Actimize | SAS AML | Kyriba | Oracle Treasury | Jira | Power BI
Genpact
Assistant Manager – AML/KYC & Treasury (Amazon Client)
07.2024 - 03.2025
Job overview
- Managed CDD/EDD, Sanctions/PEP Screening, Adverse Media, SAR/STR filings using Fircosoft, Fenergo, and World-Check.
- Partnered with IT for Actimize rule tuning reducing false positives by 25%.
- Built RSA Archer workflows for vendor due diligence and audit trails.
- Supported Kyriba Treasury Operations (reconciliations, liquidity, FX exposure).
- Created Power BI dashboards integrating AML & Treasury metrics for governance visibility.
- Key Tools: Actimize | Fircosoft | Fenergo | Kyriba | RSA Archer | Power BI | SQL
Eclerx
Senior Analyst – AML/KYC
04.2024 - 06.2024
Job overview
- Performed CDD/EDD profiling, PEP/Sanctions checks, Adverse Media reviews with 98% accuracy.
- Assisted in RSA Archer deployment for risk register, issue management, and compliance workflows.
- Conducted UAT/SIT for AML system integration and Power BI reporting.
- Key Tools: RSA Archer | Actimize | World-Check | Lexis-Nexis | Power BI | SQL
Capita
Senior Executive – AML/KYC, Insurance & Treasury Operations
03.2007 - 04.2024
Job overview
- Delivered AML/KYC BAU operations, SAR/STR filing, sanctions screening, and on-boarding across BFSI & Insurance clients.
- Implemented RSA Archer & MetricStream GRC modules for SOX, GDPR, ISO 27001 compliance.
- Automated Treasury workflows via Kyriba & Oracle Treasury improving forecasting by 40%.
- Managed insurance operations like claims, servicing, on-boarding, premium renewals, reinstatement etc for clients like Zurich, AXA, Aviva, and Prudential ensuring full regulatory compliance.
- Reduced manual effort by 35% using RPA and VBA-based automation.
- Key Tools: RSA Archer | MetricStream | Kyriba | Oracle Treasury | Fenergo | Fircosoft | Power BI
Education
SCDLPune
PGDBA from Operations Management
01.2011
University Overview
Pune UniversityPune, India
Master of Arts from English
01.2003
University Overview
Berhampur UniversityBramhapur, Odisha
Bachelor of Arts from English & Philosophy
01.2000
University Overview
Skills
Risk management
Certification
PMP (Project Management Professional) – Learntube (2025)
Timeline
Project Manager – AML/KYC, Treasury & GRC Programs
Crowe Advisory Services (India) LLP
04.2025 - 09.2025
Assistant Manager – AML/KYC & Treasury (Amazon Client)
Genpact
07.2024 - 03.2025
Senior Analyst – AML/KYC
Eclerx
04.2024 - 06.2024
Senior Executive – AML/KYC, Insurance & Treasury Operations
Capita
03.2007 - 04.2024
SCDL
PGDBA from Operations Management
Pune University
Master of Arts from English
Berhampur University
Bachelor of Arts from English & Philosophy
Availability
See my work availability
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Available
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tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Judge a man by his questions rather than his answers.
Key Strengths
Key Strengths
- End-to-end AML/KYC & Financial Crime Operations – CDD/EDD, SAR/STR, PEP, Adverse Media, FATF/OFAC/EU AMLD, FinCEN, FINTRAC & AUSTRAC compliance.
- Treasury Optimization – Kyriba, Oracle Treasury, SAP Treasury, cash forecasting (+40%), reconciliations (+35%), payments (SWIFT/SEPA/RTGS), FX risk mitigation.
- GRC & Risk Management – RSA Archer, MetricStream, ServiceNow GRC, SOX, GDPR, ISO 27001, Basel III, BSA/AML.
- Agile & Project Delivery – Scrum, Kanban, Sprints, Jira, Confluence, RAID, Governance Packs, Change Control, Transition to BAU.
- Leadership & Stakeholder Engagement – recruitment, training, succession planning, vendor liaison, cross-functional collaboration, regulator interaction.
Key Achievements
Key Achievements
- 30% AML false-positive reduction via Actimize/SAS AML model tuning.
- 40% improvement in liquidity forecasting accuracy through Kyriba automation.
- 100% audit compliance across RBI, MAS, FCA, FinCEN, FATF, EU AMLD reviews.
- Built and managed teams of 100 + FTEs, cutting attrition by 15%.
- 35% manual effort reduction via RPA, Excel-VBA & Power BI automation.
- 20% fewer operational disruptions through Operational Resilience playbooks.
Personal Information
Personal Information
Date of Birth: 06/23/77Awards & Recognition
Awards & Recognition
Compliance Champion Award – Capita (2023) – Recognized for driving zero non-compliance., Treasury Excellence Award – Kyriba Implementation Team (2022) – Treasury forecast automation., Leadership Award – Genpact (2024) – Outstanding delivery in AML/KYC operations.Core Competencies
Core Competencies
- AML/KYC & Financial Crime: Onboarding | CDD/EDD | Sanctions & PEP Screening | Adverse Media | Transaction Monitoring | SAR/STR Filing | High-Risk Customer Management | FinCEN/FINTRAC/AUSTRAC Reporting
- Treasury & Liquidity Management: Cash Forecasting | Reconciliations | Payments (SWIFT, SEPA, RTGS) | FX Exposure | Working Capital | Bank Relationship Management | Hedging | Kyriba | Oracle Treasury | SAP Treasury
- GRC & Risk Management: RSA Archer | MetricStream | ServiceNow | Risk Taxonomy (Entity–Process–Risk–Control) | RCSA | Issue Management | Incident Reporting | Compliance Dashboards | Basel III | SOX | GDPR | ISO 27001 | Operational Resilience
- Project & Program Management: Agile & Scrum | Sprints | RAID Logs | Governance Packs | FSD/BRD/PRD | SIT/UAT | Change Control | Vendor Management | Transition to BAU | PMO Best Practices
- Analytics & Automation: Power BI | Tableau | SQL | Advanced Excel (Pivot/VBA/PowerQuery) | Process Mining | RPA Integration | Operational Metrics | Root-Cause Analysis
- Stakeholder Management: Cross-Functional Alignment | Executive Reporting | Risk Escalations | Vendor Audits | Regulator Interaction | Client Engagement | Training & Coaching
Key Strengths
Key Strengths
- End-to-end AML/KYC & Financial Crime Operations – CDD/EDD, SAR/STR, PEP, Adverse Media, FATF/OFAC/EU AMLD, FinCEN, FINTRAC & AUSTRAC compliance.
- Treasury Optimization – Kyriba, Oracle Treasury, SAP Treasury, cash forecasting (+40%), reconciliations (+35%), payments (SWIFT/SEPA/RTGS), FX risk mitigation.
- GRC & Risk Management – RSA Archer, MetricStream, ServiceNow GRC, SOX, GDPR, ISO 27001, Basel III, BSA/AML.
- Agile & Project Delivery – Scrum, Kanban, Sprints, Jira, Confluence, RAID, Governance Packs, Change Control, Transition to BAU.
- Leadership & Stakeholder Engagement – recruitment, training, succession planning, vendor liaison, cross-functional collaboration, regulator interaction.
Key Achievements
Key Achievements
- 30% AML false-positive reduction via Actimize/SAS AML model tuning.
- 40% improvement in liquidity forecasting accuracy through Kyriba automation.
- 100% audit compliance across RBI, MAS, FCA, FinCEN, FATF, EU AMLD reviews.
- Built and managed teams of 100 + FTEs, cutting attrition by 15%.
- 35% manual effort reduction via RPA, Excel-VBA & Power BI automation.
- 20% fewer operational disruptions through Operational Resilience playbooks.