Business Analyst · AML & Financial Services · IBM Certified
Strategic Business Analyst at Société Générale with 3+ years delivering AI-driven process improvement, cross-border stakeholder management, and data-led insights across 4 countries. IBM-certified in Business Analytics. MBA in Information Systems.
3+ years at Société Générale in AML Transaction Monitoring — now making a focused, qualification-backed transition into Business Analysis.
I am a results-driven AML Transaction Monitoring professional with 3+ years at Société Générale, specialising in financial crime detection, KYC due diligence, and regulatory compliance within a global banking environment. I evaluate complex transaction alerts, conduct KYC reviews for high-net-worth and institutional clients, and ensure adherence to international AML frameworks.
I am now making a focused transition into Business Analysis, backed by an MBA in Finance & Information Systems, an IBM-Certified Business Analytics qualification, and a Business Analysis Specialisation from the University of Virginia. I also hold practical experience building application prototypes using Claude AI, enabling rapid visualisation of business requirements and process flows.
My deep understanding of AML and KYC workflows, compliance data, and financial services operations provides a strong domain foundation for BA roles in banking and FinTech. I am actively seeking a formal Business Analyst position where I can apply my qualifications, domain knowledge, and analytical mindset.
Deep knowledge of transaction monitoring, KYC due diligence, EDD, FATF guidelines, and SAR documentation — a rare differentiator for BA roles in financial services.
Power BI, Advanced Excel & VBA, SQL/MySQL — turning compliance data into actionable dashboards and executive insights.
Independently built functional application prototypes using Claude AI to visualise process improvement concepts and communicate requirements to stakeholders.
Central point of contact for cross-functional teams across UK, Hong Kong, Italy, and Netherlands — achieving 100% of production targets.
Evaluating complex transaction alerts, conducting KYC reviews for high-net-worth and institutional clients, and ensuring adherence to international AML frameworks in a global banking environment. Acting as central point of contact across four countries, maintaining 100% quality and accuracy standards.
Recommendations from senior compliance leaders at Société Générale Amsterdam who worked directly with Sibi.
I have worked with Sibi for a number of years now on TM alerts investigations. Not only does he display values such as high-quality work and responsiveness but also he is a great colleague to work with – always with a positive mindset and looking for solutions rather than problems. Despite being located very far away geographically, it has always felt seamless to work with Sibi thanks to his enthusiasm, professionalism and open-mindedness.
I had the pleasure of working with Sibi on AML investigations at Société Générale. He consistently demonstrated reliability, responsiveness, and a positive attitude. Sibi was always open to feedback and collaboration, making it easy and enjoyable to work with him. Thank you, Sibi.
Sibi delivers high-quality work and demonstrates great attention to detail. His professionalism and communication skills make him easy to work with. His reliability and availability make him a valuable member of the team.
Learnbay · 2024
Coursera · University of Virginia · 2023
Coursera · University of Colorado Boulder · 2023
Coursera · University of Virginia · 2023
St Joseph's Institute of Management, Tiruchirappalli
Karunya Institute of Technology & Sciences, Coimbatore
Achieved Excellent rating in the De Nederlandsche Bank (DNB) Regulatory Audit as L1 Analyst, demonstrating regulatory precision and quality standards across cross-border compliance operations.
Delivered 100% production outcomes across multi-country AML projects spanning Netherlands, Hong Kong, Italy, and UK, reflecting rigorous attention to detail and end-to-end delivery ownership.
Contributed to AI-based AML detection enhancement in a live regulated financial environment, supporting improved detection accuracy at scale.
Received a formal LinkedIn recommendation from a Level 2 Compliance Officer at Société Générale, endorsing expertise in AML transaction monitoring, regulatory detail, and professional conduct in a global compliance environment.
Recognised by the Indian Council of Social Science Research for research methodology, analytical thinking, and the ability to present complex findings to a critical expert audience.
Based in Chennai · Available for on-site, hybrid, and remote roles across India and globally.
3+ years of AML & KYC expertise at Société Générale, IBM-Certified Business Analytics, MBA in Finance & Information Systems, and hands-on Claude AI prototyping skills. I am actively seeking a Business Analyst role in financial services or FinTech where domain depth meets structured analytical thinking.
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