Karthik Sivasamy

Karthik Sivasamy is an experienced financial crime compliance professional with a strong background in transaction monitoring and anti-money laundering operations. Currently serving as Vice President at Standard Chartered Bank since June 2022, Karthik focuses on transaction monitoring within correspondent banking and financial crime surveillance operations. Previously, Karthik held key roles at Bank ABC and Standard Chartered Global Business Services, overseeing centralized transaction monitoring activities, quality control for transaction screening, and operational efficiency improvements. Karthik also has experience in AML operations at RBS Business Services and a foundational career at ABN AMRO Central Enterprises, where responsibilities included diverse trade operations and training initiatives across the APAC and Europe regions.