Yeshaswi Srinivasa
Consultant, Project Manager, and Public Speaker in Mississauga
Over the past 13+ years, I have built my career in AML, financial crime, and regulatory compliance
where quality, consistency, control effectiveness, and regulatory adherence matter.
I have experience working at AML RightSource, Standard Chartered, RBC, and client
engagements supporting Stripe, Washington Trust, Evolve Bank & Trust, and TD Bank, across
fintech, banking, and global financial crime programs.
Today I work as a Sr. AML Analyst II in a Team Lead capacity, supporting AML investigations,
QA/QC, investigations training, transaction monitoring, sanctions, KYC, EDD, adverse media
reviews, STR workflows, and high risk cases across 1LoD and 2LoD platforms and oversight
functions.
I have supported AML programs scaling from engagements to teams of 35+ and 180+ analysts,
consistently delivering 100% quality standards and 100 –110% production targets, while coaching
analysts, enhancing controls, and supporting regulatory adherence.
I genuinely enjoy connecting with professionals building stronger AML, financial crime,
governance, and risk environments, and I’m always open to meaningful conversations, shared
insights, and new opportunities.