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Vysakh Reghunath, Senior Compliance & QA Analyst

Vysakh Reghunath

Senior Compliance & QA Analyst·NEOSURF (AMACK LTD)

United Kingdom

High school or equivalent, FinTech

Work experience

Total years of experience: 8 years, 7 months

Senior Compliance & QA Analyst

January 2022 - Present

NEOSURF (AMACK LTD)

London, United Kingdom

January 2022 - Present

• Execute critical AML/CFT and transaction monitoring controls within a fast-paced,
FCA-regulated payments and digital finance environment.
• Conduct detailed reviews of alerts generated by monitoring systems, investigating
transactional anomalies, PEP hits, and global sanctions exposure.
• Review complex KYC onboarding cases, ensuring all client files meet stringent
quality standards and regulatory requirements prior to account execution.
• Collaborate with internal compliance functions to enhance monitoring rules,
identifying opportunities to improve the efficiency of onboarding flows and alert
management.
• Maintain complete, accurate, and audit-ready records of all investigations, supporting
the MLRO with escalated case files and regulatory reporting.
Company industry:
Financial Services

Institutional AML & Transaction Monitoring Analyst

January 2017 - January 2021

(Global Hub)

Chennai, India

January 2017 - January 2021

• Performed ongoing client monitoring and periodic reviews, validating legal structures
and mitigating financial crime risks in a highly regulated, Tier-1 environment.
Company industry:
Shipping

Education

Coventry University London

January 2023

January 2023

High school or equivalent, FinTech

United Kingdom

Mahatma Gandhi University

May 2014

May 2014

Bachelor's degree, Finance and commerce

India

Skills

ANTI MONEY LAUNDERING
Intermediate
ANTI MONEY LAUNDERING
Intermediate
COMPLIANCE REPORTING
Intermediate
COMPLIANCE REPORTING
Intermediate
DIGITAL ASSET MANAGEMENT
Intermediate
DIGITAL ASSET MANAGEMENT
Intermediate
ELECTRONIC DATA INTERCHANGE
Intermediate
ELECTRONIC DATA INTERCHANGE
Intermediate
FINANCIAL TECHNOLOGY FINTECH
Intermediate
FINANCIAL TECHNOLOGY FINTECH
Intermediate
FRAUD INVESTIGATION
Intermediate
FRAUD INVESTIGATION
Intermediate
PROJECT RISK MANAGEMENT
Intermediate
PROJECT RISK MANAGEMENT
Intermediate
PROJECT STRUCTURING
Intermediate
PROJECT STRUCTURING
Intermediate
RISK MANAGEMENT
Intermediate
RISK MANAGEMENT
Intermediate
TRANSACTION MONITORING
Intermediate
TRANSACTION MONITORING
Intermediate

Training and Certifications

Certifications
Certified in Anti-Money Laundering (AML) & KYC
Certified Anti-Money Laundering Specialist