Spandan Sadhukhan

Associate Consultant

Bengaluru, Karnataka, India5 yrs 10 mos experience

Key Highlights

Over 5 years of experience in Risk and Compliance.
Expert in GDPR frameworks and compliance management.
Proven track record in Anti-Money Laundering strategies.

Stackforce AI infers this person is a Risk and Compliance expert in the Fintech industry.

Contact

spandansadhukhan0@gmail.com LinkedIn

Skills

Core Skills

Data PrivacyRisk ManagementGovernanceAnti Money LaunderingQuality AssuranceFraud Detection

Other Skills

Operations ManagementData Privacy AwarenessData Privacy Risk ManagementCompliance (GRC)Risk AssessmentTransaction MonitoringGeneral Data Protection Regulation (GDPR)AssuranceQuality Assurance ProcessesStakeholder ManagementTeam ManagementKYCResearchRisk AnalysisCommunication

About

Results-driven Risk and Compliance professional with 5+ years of experience in experience in Data Privacy, Assurance, Risk Management, Compliance, Anti-Money Laundering (AML), Transaction Monitoring, and Stakeholder Management. Adept at implementing GDPR frameworks, conducting assurance reviews, managing compliance risks, and improving operational and design efficiency. Skilled in risk assessments, regulatory audits, and process improvements to enhance efficiency and effectiveness.

Experience

5 yrs 10 mos

Total Experience

1 yr

Average Tenure

6 mos

Current Experience

Bp

Data Privacy Analyst

Nov 2025 – Present · 6 mos · Hybrid

Operations ManagementData Privacy AwarenessData Privacy Risk ManagementData PrivacyGovernanceRisk Management+2

Tesco

Senior Associate - Data Privacy Assurance

Aug 2024 – Oct 2025 · 1 yr 2 mos · Bengaluru, Karnataka, India · Hybrid

Ensure compliance with GDPR, global data privacy and AML regulations by managing risk and compliance frameworks. Conduct assurance checks and assess design and operational effectiveness of risk controls for data protection and regulatory adherence. Maintain and update Group Privacy Policy, ROPA, PIA and other controls. Lead training and awareness programs for employees on privacy compliance, AML, Anti-Bribery, and Anti-Corruption compliance and risk management. Work with stakeholders to strengthen risk mitigation strategies and ensure regulatory compliance. Assist in preparing for external and internal audits by ensuring all necessary documentation and evidence are in place and up to date.

GovernanceRisk ManagementCompliance (GRC)Anti Money LaunderingTransaction MonitoringGeneral Data Protection Regulation (GDPR)+3

Accenture

Risk and Compliance Analyst

Nov 2023 – Aug 2024 · 9 mos · Bengaluru, Karnataka, India · Hybrid

Conducted Quality Control (QC) checks for a New Zealand based bank, ensuring adherence to SOP and regulatory AML and risk management guidelines. Facilitated weekly calibration meetings with analysts and operations teams to enhance transaction monitoring accuracy. Collaborated with clients and stakeholders to improve risk management strategies, quality control, and compliance frameworks.

Anti Money LaunderingStakeholder ManagementTransaction MonitoringQuality AssuranceTeam Management

Hsbc

Senior QA Analyst

Oct 2021 – Oct 2023 · 2 yrs · Bengaluru, Karnataka, India · Hybrid

Managed transaction monitoring, payments, and sanction screening quality assurance for European and South African markets. Conducted monthly QA sessions and provided training to ensure compliance with AML and risk management guidelines. Audited and fine-tuned automated transaction monitoring bots to improve efficiency. Delivered weekly and monthly compliance reports to key stakeholders, ensuring adherence to regulatory requirements.

GovernanceRisk ManagementCompliance (GRC)Risk AssessmentAnti Money LaunderingTransaction Monitoring+2

Ust

Junior Process Associate

Feb 2021 – Sep 2021 · 7 mos · Bengaluru, Karnataka, India

Led a team of 10 associates handling AML, KYC, and customer due diligence (CDD) for Facebook's payment platform. Conducted sanction screening using RDC and CSI Watchdog for compliance with OFAC, EU, UN watchlists. Evaluated potential suspicious activities, risk analysis, and ongoing monitoring of financial transactions. Managed stakeholder communication for project scoping, requirement gathering, and process optimization.

Fraud DetectionGovernanceRisk ManagementCompliance (GRC)Anti Money LaunderingTransaction Monitoring+1

Wipro

Associate

Apr 2020 – Feb 2021 · 10 mos · Kolkata, West Bengal, India

Provided risk analysis and troubleshooting for escalated compliance issues using ticketing tools. Led case management and knowledge updates for analysts to improve issue resolution.