Sachin Batham

AML/KYC & Sanctions Screening Analyst

Indore, Madhya Pradesh, India

@sachin_batham

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About

Detail-oriented AML/KYC and sanctions screening professional with 6+ years of experience in global banking operations, transaction monitoring, and regulatory compliance. Experienced in wire payment investigations, false positive analysis, and maintaining SLA and quality standards using Fircosoft/Firco Continuity and GSMOS.

Experience

AML / Sanctions Screening Analyst

Tata Consultancy Services (TCS)

Feb 2020 – Present
Senior Transaction Processor

Continuum Global Solutions

Jun 2018 – Feb 2020

Education

Bachelor of Commerce

Devi Ahilya Vishwavidyalaya, Indore

Commerce · 2016

Skills

Risk Assessment
Reporting
Swift
Excel
SLA management
Quality Management
Sanctions Screening
AML Compliance
Transaction Monitoring
KYC
CDD
EDD
AML investigations
Fircosoft
Ofac Compliance
Firco Continuity
Gsmos
False Positive Analysis
Wire Transfer Screening

🗣️ Languages

Hindi · Native
English · Professional

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