Sakthi Priya Visagar

Accomplished AML professional with over 10 years of experience in KYC/AML, transaction monitoring, compliance, and risk management. Proven expertise in identifying and analyzing suspicious activities, conducting detailed investigations, and ensuring strict adherence to AML/CFT regulations. Adept at mitigating financial crime risks, enhancing compliance frameworks, and supporting regulatory requirements within fast-paced financial environments.

AML/KYC professional with over 10 years of experience leading transaction monitoring, financial crime investigations, and compliance operations within the banking sector. Proven track record in managing analyst teams, enhancing quality assurance frameworks, and detecting suspicious activities to support SAR/STR reporting. Strong expertise in risk assessments, sanctions screening, and regulatory adherence, including guidelines issued by the Central Bank of the UAE, as well as international sanctions programs administered by the Office of Foreign Assets Control and the United Nations.

Adept at driving process improvements, automation initiatives, and training programs to strengthen AML controls, improve operational efficiency, and mitigate financial crime risk.

Masters of Business Administration - Financial Service Management

Anna University Center for Distance Education / Chennai / 2018

Bachelor of Engineering - Electronics & Instrumentation Engineering

Panimalar Engineering College / Chennai / 2015