Mukesh K.

Versatile banking and operations leader with 15+ years of experience across Trade Finance, Treasury, Product Sales, Fintech, and AML Compliance. Expertise in transaction monitoring, KYC/EDD for high-risk clients, and regulatory compliance under PMLA, FIU-IND, and FEMA. Hands-on experience managing cross-border remittances, capital account transactions including ODI/FDI, trade finance operations, OFAC/sanctions screening, and regulatory reporting (STRs, CTRs, CBWTRs). Proven track record in streamlining operational processes, leading payment systems, and implementing SOPs to improve efficiency, compliance, and service quality. Skilled in SQL-based AML analysis, vendor management, KPI reporting, and stakeholder engagement. Strong experience in building partnerships with PSPs, card networks, and crypto platforms while leading high-performing teams focused on innovation, accountability, and customer excellence.