Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Satish Kumar J

Bangalore

Summary

Banking professional with 15 years of experience in AML/KYC compliance and risk management. Proven ability to lead teams in high-pressure environments, driving performance and maintaining morale. Successfully transitioned legacy systems to digital platforms, enhancing process efficiency while ensuring compliance with global regulations. Skilled in stakeholder management and reporting, delivering insights that support data-driven decisions and mitigate risks.

Overview

17
17
years of professional experience
1
1
Certification

Work History

Delivery Manager

Societe Générale India Pvt. Ltd.
Bangalore
12.2016 - Current
  • Led a team of KYC analysts in conducting periodic KYC reviews under high-pressure conditions, enhancing performance and morale.
  • Designed and implemented comprehensive KYC/AML standard operating procedures, achieving full compliance with regulations.
  • Streamlined KYC processes, reducing average review time per profile by 30 minutes through efficient procedures.
  • Implemented quality assurance measures that improved overall quality by 5%.
  • Transitioned legacy processes to a digital platform, increasing efficiency and minimizing manual reliance.
  • Monitored and updated KYC policies continuously to ensure compliance with evolving regulatory requirements.
  • Conducted regular performance reviews, identifying improvement areas and developing targeted action plans.
  • Trained teams on resilience strategies to enhance awareness and responsiveness during risk events.
  • Facilitated execution roadmaps to promote continuous improvement, knowledge sharing, teamwork, collaboration and positive employee experiences.
  • Established processes for tracking project progress, monitoring performance metrics, and reporting results to senior management.
  • Developed and maintained relationships with external stakeholders to ensure smooth delivery of projects.
  • Coached professional development opportunities for team members with career development plans.
  • Well-versed in initial due diligence, customer due diligence, and the enhanced due diligence process.

Assistant Manager

Genpact
Bangalore
04.2014 - 12.2016
  • Conducted Anti-Money Laundering (AML) and Know Your Customer (KYC) checks for institutional clients, ensuring adherence to global compliance standards.
  • Performed detailed due diligence reviews, guaranteeing high-quality outcomes in timely manner.
  • Supported analysts, team leaders, and subject-matter experts (SMEs) in developing and implementing policies and procedures.
  • Demonstrated stakeholder management skills by resolving critical issues through negotiation and influence.
  • Executed enhanced due diligence for high-risk clients to mitigate financial and reputational risks.
  • Applied expertise across various policy areas, including Non-Banking Financial Institutions (NBFIs), Corporations, and Funds.
  • Developed reference documents such as guidance materials and policy-related FAQs to enhance team knowledge.
  • Collaborated with internal compliance team to address policy discrepancies and strengthen compliance framework.

Operations Analyst

J.P. Morgan Chase & Co.
Bangalore
11.2009 - 03.2014
  • Monitored high-risk transactions and customers, analyzing information for suspicious activity per the Bank Secrecy Act and AML regulations.
  • Filed Suspicious Activity Reports for identified suspicious transactions.
  • Reported transactions exceeding $10,000 to FINCEN for further investigation.
  • Managed monitoring of suspicious activities, ensuring accurate SAR and CTR reporting.
  • Identified transaction patterns to flag potentially fraudulent activities.
  • Evaluated and risk-rated higher-risk customers to enhance compliance efforts.
  • Conducted detailed analyses to ensure adherence to regulatory requirements.

Sr. Technical Support Associate

Dell International Services
Bangalore
05.2008 - 09.2009
  • Provided remote technical support for customers located in United states, adeptly addressing diverse needs while maintaining a consistent level of service excellence.
  • Improved customer satisfaction by providing timely and accurate technical support.
  • Diagnosed and troubleshot hardware, software and network issues.

Education

Bachelor of Commerce - Marketing

Christ College
Bengaluru
06.2008

Skills

  • Anti-money laundering and KYC expertise
  • Risk management and compliance
  • Project coordination
  • Sanctions analysis and implementation
  • Regulatory compliance
  • Team leadership
  • Written and verbal communication
  • Problem resolution
  • Stakeholder management
  • Customer due diligence and enhanced due diligence
  • Quality assurance
  • Continuous improvement

Certification

  • International Compliance Certification (ICA)

Timeline

Delivery Manager

Societe Générale India Pvt. Ltd.
12.2016 - Current

Assistant Manager

Genpact
04.2014 - 12.2016

Operations Analyst

J.P. Morgan Chase & Co.
11.2009 - 03.2014

Sr. Technical Support Associate

Dell International Services
05.2008 - 09.2009

Bachelor of Commerce - Marketing

Christ College

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