Siddarth Shenoy

Led a team of 15 analysts supporting KYB onboarding activities across EEA and UK jurisdictions, managing approximately 200 business onboarding reviews weekly. Conducted Customer Due Diligence, Enhanced Due Diligence, UBO verification, ownership structure analysis, Source of Funds reviews and Source of Wealth assessments on high-risk entities and complex ownership structures. Maintained 95% quality and 90% productivity performance across the team; delivered coaching, performance reviews and stakeholder management activities.

Revolut

Led a team of 12 KYC analysts supporting Corporate Client Onboarding and Periodic Review activities for global banking clients, ensuring adherence to AML, KYC and regulatory compliance requirements. Managed approximately 120+ onboarding and periodic review cases weekly while maintaining 100% quality and 96% productivity across the team. Conducted capacity planning, workload allocation, quality governance and performance management activities to achieve SLA and compliance objectives. Reviewed high-risk customer profiles, ownership structures, UBO information and due diligence findings prior to final submission. Partnered with Quality Assurance, Operations and Client Stakeholders to resolve escalations, improve turnaround times and strengthen risk controls. Designed and implemented structured training and knowledge-sharing initiatives that improved analyst readiness and reduced operational errors. Monitored productivity, quality and compliance metrics through MIS reporting and performance dashboards to drive operational excellence. Supported process improvement initiatives that enhanced efficiency, reduced rework and improved customer onboarding turnaround times.

eClerx

Managed end-to-end KYC onboarding and periodic review activities for US and Canadian jurisdictions as Acting Team Lead for a team of 19 analysts, overseeing workload allocation, quality reviews, productivity monitoring and governance reporting. Facilitated weekly stakeholder meetings with offshore and onshore teams; led remediation projects, SOP enhancements and process improvement initiatives that directly improved operational outcomes. Trained and mentored 17 analysts through one-to-one coaching sessions and performance improvement plans; conducted continuous performance management and quality assurance reviews. Achieved productivity levels of up to 300% while maintaining strong quality standards — recognised with the Employee of the Year award and multiple Employee of the Month awards. Handled complex entity types including Corporates, Trusts, Foundations, Partnerships, Hedge Funds, Mutual Funds, Financial Institutions and Correspondent Banking relationships, applying risk-based CDD and EDD methodologies.

BNP Paribas

Supported end-to-end KYC onboarding and periodic review processes for business and corporate customers in accordance with regulatory and internal compliance requirements. Conducted customer outreach activities to obtain KYC documentation, beneficial ownership information and due diligence requirements, contributing to timely client onboarding. Reviewed and validated customer documentation including incorporation records, ownership structures and identification documents to support KYC completion. Coordinated with internal stakeholders and customers to resolve documentation deficiencies, reducing onboarding delays and improving completion rates. Assisted in remediation and refresh projects involving customer due diligence, risk assessment and regulatory compliance activities. Maintained high accuracy levels while managing daily onboarding and review queues within defined service level agreements. Supported quality control initiatives by identifying documentation gaps and escalating potential compliance concerns to senior reviewers. Consistently achieved productivity and quality targets while contributing to zero-backlog objectives across the team.

Sutherland

ACAMS Certifications

ACAMS

Basel Institute Certifications

Basel Institute

Certified Ethical Hacker (CEH)

EC-Council

EC-Council Certified Security Analyst (ECSA)

EC-Council

Goldman Sachs Risk Certification

Goldman Sachs