About

Vamsi Krishna is a highly experienced Sr. Specialist and Assistant Manager at Standard Chartered GBS with over 9.70 years of experience in operational and compliance controls in transaction monitoring, sanctions screening, and AML compliance. He has a proven track record of successfully handling complex projects and liaising with various teams to upgrade applications and processes for ease of use. Vamsi has extensive experience in monitoring transactions conducted in customer accounts to identify potential money laundering activities and evaluating case investigations completed by the operations analyst to assess the quality of monitoring and detection of potential questionable activities. He is proficient in writing review outcomes of each case review using global documentation standards and providing feedback to the operation team. He is also skilled in preparing QA review reports, identifying and reporting any process gaps/risks/areas of improvement during case reviews. Prior to joining Standard Chartered, Vamsi worked as a Senior Process Associate at TCS and an Assistant Manager at HDFC Bank. At TCS, he ensured the completeness of working on Global Minimum Standard for AML Scenarios, monitored transactions conducted in customer accounts, and determined customer's risk in terms of propensity to commit money laundering. At HDFC Bank, he managed day-to-day branch operations, monitored high-value transactions of both domestic and international payments, and reported suspicious transactions to the competent authority. Vamsi holds a Post Graduate Diploma in Banking and Services from Manipal University, Bangalore, and a Bachelor of Technology degree in Electrical, Electronics, and Communications Engineering from Jawaharlal Nehru Technological University. He is proficient in test and QA and has a strong understanding of banking and financial support services. Overall, Vamsi is an accomplished professional with a wealth of experience in transaction monitoring, sanctions screening, and AML compliance. He is a valuable asset to any organization and is committed to delivering results while maintaining the highest standards of integrity and professionalism.