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Sai S Location
Chennai, TN, IN
Sai S Work
2026 -now Delivery Head @
2022 -2025 Senior Manager @
2019 -2022 Senior.Operations Manager- Risk and compliance @
2017 -2019 Manager @
2014 -2017 Process Specialist @
2006 -2014 AML Investigator -Financial Crime Compliance @
Sai S Education
.
Master of Business Administration (M.B.A.) (Operations Management)
Sai S Skills
Analytics
Investigation
Regulatory Reporting
Fraud Investigations
Anti Money Laundering
KYC
Communication
Negotiation
Data Analysis
Remediation
Suspicious Activity Reporting
card fraud investigations
Transaction monitoring
Training and Development programs
EDD /CDD projects handling
Developing SOP
MLRO
Team Management
Management
Sai S Summary
Sai S, based in Chennai, TN, IN, is currently a Delivery Head at Tata Consultancy Services. Sai S brings experience from previous roles at PwC Acceleration Centers in India, IBM, Genpact and Cognizant. Sai S holds a Master of Business Administration (M.B.A.) in Operations Management @ .. With a robust skill set that includes Analytics, Investigation, Regulatory Reporting, Fraud Investigations, Anti Money Laundering and more. Sai S has 1 emails on RocketReach.
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