Sachin Batham

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