Sachin Ahuja

CEO

Gurugram, Haryana, India24 yrs 11 mos experience

Most Likely To SwitchAI Enabled

Key Highlights

Over 18 years of expertise in AML operations.
ACAMs certified with Six Sigma Green Belt.
Proven track record in strategic leadership and operational excellence.

Stackforce AI infers this person is a seasoned professional in Fintech with a strong focus on Anti Money Laundering and compliance operations.

Contact

Skills

Core Skills

Anti Money LaunderingProject ManagementTeam ManagementBusiness Strategy

Other Skills

Change ManagementRisk ManagementTeam LeadershipProcess ImprovementStakeholder ManagementKYCQuality ManagementPerformance ManagementBusiness AnalysisProject PlanningStrategyMicrosoft ExcelSix SigmaBPOCall Center

About

Bank of America benefits from over 18 years of expertise in anti-money laundering (AML) operations, supported by ACAMs certification and a Six Sigma Green Belt credential. As Vice President, strategic leadership is applied to managing transaction monitoring, customer identification programs, and global KYC refresh initiatives. Collaboration with cross-functional teams ensures alignment with organizational goals while addressing complex challenges through innovative problem-solving strategies. A commitment to operational excellence and risk management underpins all efforts, from leading executive meetings to driving quality enhancements. Known for enabling growth through meticulous planning and change management, contributions empower teams and organizations to achieve measurable success. Dedicated to advancing regulatory compliance and innovation within AML operations, fostering impactful solutions for the organization.

Experience

24 yrs 11 mos

Total Experience

8 yrs 3 mos

Average Tenure

19 yrs 3 mos

Current Experience

Bank of america

Vice President Of Global AML

Feb 2007 – Present · 19 yrs 3 mos · On-site

Currently serving as the Vice President at BA Continuum India Pvt. Ltd. (Bank Of America), where I lead and oversee various strategic initiatives and business operations of Anti Money Laundering. Managed multiple operational projects within Anti Money Laundering unit; Transaction monitoring, Monetary instrument sales, Customer identification program & Global KYC refresh. My responsibilities include:
● Led executive team meetings to ensure alignment with organizational goals and objectives
● Leading business development and planning strategies.
● Applying complex problem-solving skills to address challenges and drive growth.
● Collaborated with cross-functional teams to identify and resolve organizational challenges, resulting in improved efficiency
● Stakeholder and vendor management
● Providing strategic leadership and decision-making for project management and change management.
● Ensuring quality and risk management through effective control testing and audit preparation.
● Established a comprehensive strategic plan that increased operational efficiency and profitability
● Created a highly-effective organizational structure that improved workflow and productivity
● Developed and presented effective business presentations to key stakeholders, resulting in increased investments
● Partnering in global projects for the purpose of value addition to the business
● Established a comprehensive strategic plan that increased operational efficiency and profitability

Anti Money LaunderingProject ManagementChange ManagementRisk ManagementTeam LeadershipProcess Improvement+1

Convergys india pvt. ltd

Team Leader

Feb 2002 – Feb 2007 · 5 yrs

Worked as a Team Leader at Convergys International Services Ltd., where I led a team and managed day-to-day operations. Key accomplishments include:
● Providing strategic leadership and direction to achieve team goals.
● Developing and implementing business strategies to enhance operational efficiency.
● Utilizing interpersonal communication skills to build and lead high-performing teams.
● Driving quality and risk management initiatives to ensure operational excellence.
● Evaluated team performance and provided constructive feedback to help team members improve
● Ensured team members had the resources, tools, and training needed for success
● Developed team goals and objectives and monitored progress to ensure successful completion of tasks
● Monitored team performance and performance metrics to identify areas of improvement

Team ManagementQuality ManagementBusiness StrategyPerformance Management

Minerva telelinks pvt. ltd.

Quality Evaluator

Jun 2001 – Feb 2002 · 8 mos

Worked as an Associate at MINERVA TELELINKS PVT. LTD, where I supported day-to-day operations and contributed to achieving business objectives. Key responsibilities included:
● Assisting in business analysis and project management activities.
● Contributing to strategic planning and decision-making processes.
● Supporting quality and risk management initiatives to ensure operational excellence.

Business AnalysisQuality Management