Sandeep Sreekumar, Certified Aml Investigator
About Sandeep Sreekumar, Certified Aml Investigator
Sandeep Sreekumar is a Compliance Officer with expertise in anti-money laundering (AML) regulations and compliance-related queries. He has a diverse educational background and extensive experience in compliance roles across various organizations in India.
Work at Buckzy Payments
Sandeep Sreekumar serves as a Compliance Officer at Buckzy Payments Inc. since 2020. In this role, he addresses compliance-related queries and issues from clients and customers. He is responsible for conducting regulatory reporting and retrospective transaction reviews to identify potential compliance issues. His expertise in real-time screening of cross-border payments ensures adherence to Anti-Money Laundering (AML) regulations.
Professional Experience
Sandeep has a diverse professional background in compliance and marketing. He worked as a Marketing Executive at Laxmiinfotek from 2007 to 2010 in Ernakulam, Kerala. He then transitioned to the role of Compliance Analyst at UAE Exchange from 2010 to 2013, also in Ernakulam. Following this, he held the position of Compliance Associate - Team Lead - Sanctions Screening at Unimoni from 2014 to 2020. He briefly worked as Assistant Manager at Airpay Payment Services in 2020.
Education and Expertise
Sandeep's educational background includes a Bachelor of Arts in English Language and Literature from CMJ University, completed from 2010 to 2012, and a Master of Arts in English Language and Literature from Annamalai University, achieved from 2021 to 2023. He also studied Computer Science at SKVHSS and Computer Engineering at RVS College. His expertise lies in compliance, particularly in real-time screening of cross-border payments and regulatory reporting.
Background
Sandeep Sreekumar completed his schooling at NSS HSS, where he studied Physics, Chemistry, and Mathematics (PCM) and achieved SSLC from 1993 to 2003. He has a strong foundation in technology and compliance, which he developed through his various educational pursuits and professional experiences in the finance and compliance sectors.