Santosh M.
About Santosh M.
Santosh M. is an Assistant Manager at HSBC, where he leads a team of 20 in detecting and preventing money laundering activities. With a decade of experience, he specializes in Anti Money Laundering procedures and has developed effective monitoring systems and training programs.
Work at HSBC
Santosh M. has been employed at HSBC since 2014, serving in the role of Assistant Manager for a decade. He manages a team of 20 resources dedicated to detecting and preventing money laundering activities. His responsibilities include developing procedures for monitoring financial transactions and ensuring compliance with regulatory standards. Santosh has played a key role in preparing and submitting suspicious transaction reports (STRs) to regulatory authorities, adhering to strict deadlines.
Education and Expertise
Santosh M. holds a Bachelor of Technology (BTech) degree in Computer Science from Jawaharlal Nehru Technological University. His educational background provides a strong foundation for his work in Anti Money Laundering (AML) compliance. He possesses a comprehensive understanding of AML procedures specific to various regulatory standards, including those of Canada, Bahrain, India, and Algeria.
Background
Santosh M. has extensive experience in the financial sector, particularly in AML compliance. He has been actively involved in conducting AML risk assessments and has provided recommendations for risk mitigation strategies. His role also includes training and coaching staff on procedural updates and techniques related to transaction monitoring, ensuring that the team remains informed and effective.
Achievements
In his position at HSBC, Santosh M. has contributed to enhancing transaction monitoring systems by collaborating with cross-functional teams. He has defined criteria for generating alerts and established the investigation process within AML operations. His efforts have focused on optimizing alert generation to improve the overall effectiveness of the compliance framework.