SETHUMADHAVAN P.V
Summary
Dynamic and proactive leader with 20+ years of experience in Banking and Financial Services, specializing in Financial Crime Risk Management, Compliance, and Operations. Proven expertise in KYC, AML, Transaction Monitoring, and Sanctions Screening, with a strong record of managing large-scale global operations and driving strategic transformation.
Overview
1
1
Certification
27
27
years of professional experience
Work History
VP – Global Financial Crime
MUFG Global Services Pvt Ltd (MUFG Bank)
03.2023 - Current
- Led multi-shore teams in delivering L1 & L2 transaction monitoring and name and payment sanctions screening services, ensuring compliance and operational effectiveness.
- Functioned as SME for FCC, driving automation, streamlining processes, and boosting risk detection capabilities.
- Partner with AML Advisory, Technology, DTO, Compliance Testing, and Audit teams to ensure regulatory compliance and operational resilience.
- Provided governance oversight and capacity assessment, contributing strategic input to enhance FCC operations.
AVP – Financial Crime Risk & Compliance
Genpact India Pvt Ltd.
01.2022 - 03.2023
- Directed KYC operations for institutional clients (new onboarding, periodic review, remediation).
- Identified risk areas, recommended operational improvements, and improved quality assurance processes.
- Strengthened stakeholder relationships to ensure compliance with evolving regulatory standards.
General Manager – Financial Crime Risk & Compliance
Accenture Solutions Pvt Ltd
07.2021 - 10.2021
- Led 150+ FTEs in KYC periodic review operations, ensuring adherence to compliance standards.
- Fostered compliance culture and mentored teams, driving performance excellence and accountability.
- Oversaw client governance, escalations, and operational delivery, enhancing stakeholder communication.
AVP – KYC Client Onboarding
Mashreq Global Services (Mashreq Bank)
05.2019 - 07.2021
- Led 100+ FTEs in name and transaction screening, KYC onboarding, periodic review, and remediation for Retail & Commercial Banking.
- Partnered with GCC, Legal, and Client Outreach teams to achieve seamless adoption of compliance protocols.
- Supported governance, risk, and audit requirements while facilitating digital transformation initiatives.
Vice President – Financial Crime Risk & Compliance
JP Morgan Chase & Co.
12.2018 - 04.2019
- Directed KYC operations for commercial banking clients, ensuring compliance with evolving regulatory requirements.
- Ensured adherence to due diligence standards and timely completion of onboarding and renewals, facilitating risk mitigation.
- Managed escalations and mentored teams, improving response times and fostering a culture of continuous improvement.
Senior Manager – Financial Crime Risk & Compliance
Tata Consultancy Services
11.2015 - 12.2018
- Led 150+ FTEs for CIB & Commercial Banking KYC projects across EMEA, US & Canada.
- Cultivated client relationships, supported audits, and facilitated strategic transformation programs to enhance compliance effectiveness.
- Established governance frameworks, delivered training, and ensured adherence to evolving regulatory requirements.
Senior Manager – Business Risk & Compliance
ICICI Bank Ltd.
03.2006 - 11.2015
- Strengthened compliance frameworks and mitigated operational risks, leading to improved oversight and governance.
- Conducted EDD reviews for corporate, CIB, and private banking customers, recommending alerts for STR filing to enhance regulatory adherence.
- Managed client onboarding and periodic reviews for liability and asset operations, ensuring compliance and risk mitigation.
Technical Support Engineer
Hewlett Packard
10.2004 - 03.2006
Officer, Phone Banking & Asset Service Desk
Standard Chartered Bank
05.2003 - 06.2004
Senior Technical Support Engineer
Sutherland Technologies Ltd.
07.2002 - 05.2003
Team Leader
Brigade Corporation India Pvt. Ltd.
11.1999 - 12.2001
Education
Bachelor of Science -
Guru Nanak College
ChennaiSkills
- AML, Sanctions & Transaction Monitoring
- KYC & Client Due Diligence
- Risk & Compliance Governance
- Regulatory Engagement & Audit Readiness
- Financial Crime Operations Leadership
- Operational Transformation & Automation
- Stakeholder & Change Management
- Product & Process Management
Certification
- IIBF Certification in AML & KYC
Timeline
VP – Global Financial Crime
MUFG Global Services Pvt Ltd (MUFG Bank)
03.2023 - Current
AVP – Financial Crime Risk & Compliance
Genpact India Pvt Ltd.
01.2022 - 03.2023
General Manager – Financial Crime Risk & Compliance
Accenture Solutions Pvt Ltd
07.2021 - 10.2021
AVP – KYC Client Onboarding
Mashreq Global Services (Mashreq Bank)
05.2019 - 07.2021
Vice President – Financial Crime Risk & Compliance
JP Morgan Chase & Co.
12.2018 - 04.2019
Senior Manager – Financial Crime Risk & Compliance
Tata Consultancy Services
11.2015 - 12.2018
Senior Manager – Business Risk & Compliance
ICICI Bank Ltd.
03.2006 - 11.2015
Technical Support Engineer
Hewlett Packard
10.2004 - 03.2006
Officer, Phone Banking & Asset Service Desk
Standard Chartered Bank
05.2003 - 06.2004
Senior Technical Support Engineer
Sutherland Technologies Ltd.
07.2002 - 05.2003
Team Leader
Brigade Corporation India Pvt. Ltd.
11.1999 - 12.2001
Bachelor of Science -
Guru Nanak College