Pirathees Suppiramaniam

CAMS-certified AML, Risk & Compliance professional with 9+ years across banking, fintech and BaaS. My experience spans financial crime, AML/ATF, KYC/KYB, transaction monitoring, sanctions, investigations, payments risk, compliance governance and operational improvement. Key achievements include remediating a 400+ case AML backlog in ~2 months, supporting $90K+ in annual savings through automation, reducing monitoring false positives by ~20%, authoring Canadian AML policies, and supporting 13+ fintech programs. I work effectively across Product, Engineering, Compliance, Operations, bank partners and fintech clients and enjoy using technology and AI to improve regulated workflows. I’m seeking a full-time remote job I can do from Canada. Open to any roles across Compliance, Financial Crime, Risk Operations, Payments/Fraud Risk, Controls & Governance, Investigations or Fintech Operations. I am available immediately.