Sagar Dombale

Detail-oriented AML/CTF Professional with over 4 years of experience in financial crime investigation, transaction monitoring, and regulatory compliance. Proven track record in managing high-risk KYC/CDD and SAR filing within global BPM environments. Seeking to leverage deep knowledge of APAC regulatory frameworks to support strategic risk initiatives.

Financial Crime (Process Specialist) at Infosys BPM (2025-01 – Present)

Lead end-to-end investigations into suspicious transactions and consumer behavior, identifying complex money laundering typologies and financial crime risks.

• Lead end-to-end investigations into suspicious transactions and consumer behavior, utilizing an investigative mindset to identify complex money laundering typologies
• Execute Level 1 investigations and alert monitoring, identifying complex Red Flags and suspicious patterns across high-volume transaction datasets
• Thoroughly investigate suspicious transactions and manage the end-to-end escalation process to Financial Crime Compliance (FCC), providing high-quality draft Suspicious Activity Reports (SARs) for final decision-making
• Identify and assess financial crime risks, such as money laundering, terrorist financing, and fraud
• Develop and implement risk mitigation strategies to prevent financial crime
• Ensure strict adherence to AML/CTF regulations across multiple jurisdictions ensuring all SARs and CDD reports meet gold-standard regulatory expectations
• Maintain accurate records and reports, such as Suspicious Activity Reports (SARs) and Customer Due Diligence (CDD) reports

Associate at EXL Service Ltd (2023-09 – 2024-10)

Implemented adaptable systems to support business growth, attained operational excellence, and collaborated on AML/KYC compliance improvements.

• Implemented adaptable systems to support business growth while upholding service quality
• Attained operational excellence by consistently evaluating processes, identifying inefficiencies, and implementing improvements
• Collaborated with internal teams to address AML/KYC compliance issues and improve the accuracy of client profiles
• Gathered and reviewed AML/KYC documents for high-risk clients, ensuring strict compliance with regulatory standards
• Conducted thorough reviews of account activities as part of the KYC periodic review process, identifying and reporting any deviations in customer behavior

Junior Processor at Wipro Ltd (2021-01 – 2023-01)

Conducted customer due diligence, transaction monitoring, and KYC profile reviews to identify potential risks and ensure AML/KYC regulatory adherence.

• Conducted customer due diligence and transaction monitoring, identifying potential risks, and ensuring adherence to AML/KYC regulations
• Reviewed and updated KYC profiles, ensuring they reflected accurate and current client information
• Performed in-depth analysis of client activities to detect unusual patterns and prepared detailed reports for further investigation
• Collaborated with internal teams to address AML/KYC compliance issues and improve the accuracy of client profiles
• Gathered and reviewed AML/KYC documents for high-risk clients, ensuring strict compliance with regulatory standards
• Conducted thorough reviews of account activities as part of the KYC periodic review process, identifying and reporting any deviations in customer behavior

MBA in Finance – Pune University (2020 – 2022)

Bachelor of Commerce in Commerce – Solapur University (2015 – 2018)