Srenethe Swaminathan
Data Management Analyst - AVP
Summary
Experienced professional in Risk and Compliance, Data Governance, BCBS control monitoring, KYC, AML, and Transaction Monitoring. Adept at leading associates to enhance compliance accuracy and operational efficiency. Strong background in regulatory compliance, quality analysis, and data profiling. Skilled in optimizing workflows, ensuring adherence to industry standards, and mentoring teams of 10-15 members.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Data Management Analyst - AVP
Wells Fargo India
05.2023 - Current
- Led data quality and profiling initiatives to improve accuracy in financial systems
- Conducted control testing to ensure compliance and address data management gaps
- Assisted in developing governance frameworks to enhance regulatory adherence
- Collaborated with stakeholders to optimize data processes and improve reporting integrity
Senior Associate – KYC & Compliance (Contract - Assistant Team Lead)
Barclays India
06.2022 - 11.2022
- Conducted KYC reviews and transaction monitoring to ensure compliance
- Led a team of 10-15 associates responsible for performing EDD and CDD checks
- Assisted in enhancing KYC onboarding processes and improving workflow efficiency
CIP Advisor (Quality Analyst - SME)
PayPal India Pvt Ltd
10.2020 - 06.2021
- Performed CIP and CIB checks to ensure global compliance with AML regulations
- Led a team of 10-15 associates handling transaction monitoring and quality reviews
- Utilized World-Check, LexisNexis, Experian, and DNB for customer risk assessment and due diligence
- Provided feedback to improve overall compliance accuracy and efficiency
Operations Support Specialist (Quality Analyst – KYC & Transaction Monitoring)
Citi Corp Services
04.2019 - 10.2020
- Conducted AML investigations and transaction monitoring for compliance
- Used LexisNexis, Experian, and DNB for sanctions and adverse media screening
- Assisted in tracking KPIs and refining compliance workflows
- Ensured adherence to regulatory standards through quality analysis
Data Mapping Associate (Contract)
Amazon Development Center India
07.2018 - 03.2019
- Managed pricing updates and collaborated on improving data accuracy
Mortgage Underwriting Analyst
Intelenet Global Services
04.2017 - 04.2018
- Assessed credit risk for UK mortgage applications and ensured compliance
- Verified financial documentation to mitigate fraud and support loan approvals
Education
B.Com - Bank Management
Ethiraj College for Women
Skills
Data Governance, Mapping, Lineage & Profiling
Problem-solving abilities
Data Quality Assurance
Data Lifecycle Management
Excellent communication
BCBS 239 Control Monitoring
KYC & AML Compliance (CDD, EDD, Transaction Monitoring)
Regulatory Compliance & Quality Assurance
Team Leadership & Training
KPI Monitoring & Performance Enhancement
Control Testing & Compliance Reporting
Process Optimization & Risk Identification
Hands-on experience in JIRA issue & story creation
Expertise in AML tools such as World-Check, LexisNexis, Experian, and Dun & Bradstreet (DNB) for risk screening
Teamwork and collaboration
Time management
Certification
Managing Project Stakeholders – Project Management Institute (PMI) & NASBA
Disclaimer
I hereby declare that the above information is true to the best of my knowledge.
Timeline
Data Management Analyst - AVP
Wells Fargo India
05.2023 - Current
Senior Associate – KYC & Compliance (Contract - Assistant Team Lead)
Barclays India
06.2022 - 11.2022
CIP Advisor (Quality Analyst - SME)
PayPal India Pvt Ltd
10.2020 - 06.2021
Operations Support Specialist (Quality Analyst – KYC & Transaction Monitoring)
Citi Corp Services
04.2019 - 10.2020
Data Mapping Associate (Contract)
Amazon Development Center India
07.2018 - 03.2019
Mortgage Underwriting Analyst
Intelenet Global Services
04.2017 - 04.2018
B.Com - Bank Management
Ethiraj College for Women