Financial Crime Compliance - Sanctions Screening
Send a job offer directly to this candidate
I am a seasoned Financial Crime Compliance professional with over 15 years of global experience in sanctions screening, transaction monitoring, and FCC transformation initiatives. My expertise lies in optimizing sanctions filter tuning and detection models across diverse jurisdictions, including APAC, EMEA, and the Americas.
Currently serving as Vice President – Sanctions Tuning & Optimization at HSBC, I lead strategic efforts to enhance global transaction screening effectiveness through data-driven tuning, Agile transformation, and operational risk mitigation. I have a proven track record of:
Financial Crime Compliance leader with 15+ years of experience in sanctions screening optimization, transaction monitoring, and FCC model tuning across global markets. Proven track record at HSBC, RBS, and TCS in enhancing filter effectiveness, reducing false positives, and driving agile transformation. ICA-certified, with deep technical and leadership expertise in sanctions tuning, filter logic, and data-driven optimization.
