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SB

Sachin Batham

AML/KYC & Sanctions Screening Analyst

Indore, Madhya Pradesh, India

@sachin_batham

LinkedIn

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About

Detail-oriented AML/KYC and sanctions screening professional with 6+ years of experience in global banking operations, transaction monitoring, and regulatory compliance. Experienced in wire payment investigations, false positive analysis, and maintaining SLA and quality standards using Fircosoft/Firco Continuity and GSMOS.

Experience

  • AML / Sanctions Screening Analyst
    Tata Consultancy Services (TCS)
    Feb 2020 – Present
  • Senior Transaction Processor
    Continuum Global Solutions
    Jun 2018 – Feb 2020

Education

Skills

<3 months <3 months Just getting started - under three months. This is also what shows when a level has not been set.
CDD EDD Swift Excel Gsmos Reporting Fircosoft SLA management KYC procedures Risk Assessment Ofac Compliance Firco Continuity Quality Management AML investigations Sanctions Screening Financial Compliance Transaction Monitoring False Positive Analysis Wire Transfer Screening

Languages

Native / Bilingual Native / Bilingual Their first language, or as strong as one.
Hindi Speak · Read · Write
Fluent Fluent Comfortable using it for work.
English Speak · Read

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