Sai Saranya — Business Development Executive

Senior Compliance Specialist with 8+ years of experience across banking, investment, and insurance domains, specializing in regulatory compliance, quality assurance, and risk management for global financial institutions. Experienced in reviewing consumer and small business banking products, marketing materials, and operational processes to ensure adherence to regulatory frameworks including UDAAP, FDIC, TILA, ECOA, FCRA, GLBA, CAN-SPAM, KYC, and AML requirements. Proven ability to collaborate with cross-functional teams including legal, risk, marketing, operations, and product teams to strengthen compliance controls and support audit readiness. Skilled in compliance analytics and reporting using Power BI, SQL, Tableau, and Advanced Excel to identify trends, monitor risks, and improve operational efficiency. Recognized for driving process improvements, developing SOPs, reducing regulatory errors, and delivering actionable insights through dashboards and performance reporting. Passionate about building strong compliance cultures, enhancing customer protection, and enabling business growth through effective risk and regulatory management.

Stackforce AI infers this person is a Compliance Specialist in the Fintech industry, focusing on regulatory frameworks and quality assurance.

Location: Hyderabad, Telangana, India

Experience: 7 yrs 9 mos