Mahesh S Gudoor

Achievement driven professional with 10 years 6 month of work experience, into banking and financial service 8 years. •Experience in AML/CFT and sanction covering wise range of subjects in depth across retail & business customer base-KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, reporting SARs. DSTRs. •Experience in coordinating financial crime related governance activities. •Performing risk assessments, updating SOPs, guidelines, follow up on compliance and audit observations. •Risk Control and Self-Assessment (RCSA)-Engage with business management in risk identification, exposure, assessment and mitigation. •Experience in testing development and enhancements to AML/KYC platforms.