About
CAMS-certified financial crime compliance and risk intelligence professional with 8+ years of experience across AML, sanctions, PEP, adverse media, terrorism, organized crime and OSINT investigations. Skilled in risk assessment, due diligence, data governance, quality assurance, operational analytics, stakeholder engagement and regulatory compliance support in global environments.
Experience3
Specialist
May 2023 — PresentLSEG Group
Conduct research and analysis on sanctions, financial crime, regulatory risks, and high-risk individuals using OSINT. Perform large-scale data analysis, support data governance, and conduct audit activities to validate compliance. Produce management reports and advise stakeholders on research methodologies.
Senior Research Analyst
Oct 2020 — May 2023LSEG Group
Conducted in-depth research on terrorism, financial crime, and organized crime. Monitored regulatory actions and performed quality assurance reviews. Trained new analysts and partnered with experts on process improvements.
Research Analyst
Sep 2017 — Oct 2020Thomson Reuters / Refinitiv
Conducted open-source intelligence research to identify financial crime risks. Created and maintained risk intelligence profiles and monitored political developments. Supported global risk intelligence databases.
Education2
Master of Arts
2022 — 2019Annamalai University
English
Bachelor of Education
2022 — 2018Sri VPR College of Education