Nambi Srinivasan
Banking / Loans
About Nambi Srinivasan:
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:
• Reducing false positives across 60+ countries,
• Managing cross-functional Agile teams,
• Deploying filter enhancements in Fircosoft , and
• Delivering executive dashboards using Power BI and Jira-Confluence ecosystems.
Experience
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.
Education
MBA Technology Management
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Jobs near Bengaluru, Bengaluru Urban
- Umruz Tech Solutions Pvt. Ltd. Bengaluru, Karnataka
We are seeking a highly motivated and experienced Service Delivery Manager to oversee the end-to-end delivery of sanctions and financial crime screening services. · ...
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Assistant Manager
1 week ago
Exploro Solutions BengaluruThe Sanctions/Fin. Crime Screening Team Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to support the Global AML/Sanctions Senior Management in meeting their regulatory obligations by providing a ...
- confidential Bengaluru / Bangalore
We are seeking a detail-oriented and experienced AML Sanctions Analyst to join our team. · We will be conducting sanctions screening of customers,, transactions,, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC,, UN,, EU,, HM Treasury). ...