Sathyanarayanan Gunasekaran

I am a compliance and banking operations professional with over 6 years of experience spanning KYC/KYB verification, AML compliance, mandate processing, and operational risk management. Currently working as a Senior Analyst II at Teleperformance, Chennai, I specialise in UK mandate validation, signatory verification, PEP and sanctions screening using industry-leading tools including WorldCheck, LexisNexis, and Experian — all aligned to FCA regulatory standards. My career spans across financial services, insurance, and banking sectors — from conducting gold loan KYC and remittance operations at Muthoot Finance, to managing compliance documentation at ICICI Lombard, to handling UK banking operations at Teleperformance. This breadth gives me a strong end-to-end understanding of financial crime risk, document scrutiny, UBO identification, and audit governance. I hold a KYC & AML certification from IIBF, a Global Risk Management certification from IGIE, an MBA in Marketing from SRM University, and a Master’s in Corporate Law from Tamil Nadu Dr. Ambedkar Law University — a unique combination that bridges legal, regulatory, and business perspectives. I am passionate about financial crime prevention, regulatory compliance, and building robust risk frameworks. I am actively seeking remote or hybrid opportunities in KYC/AML compliance, ideally supporting UK-regulated banking operations from Chennai.