Spoorthy Hegde

A highly motivated and result driven AML Professional with strong knowledge on various regulatory fields, which includes EMEA, APAC and LATAM Jurisdiction. My experience also includes knowledge on OFAC, different Screening Tools and procedures that includes PEP Screening, Sanction Screening and Enhanced Due Diligence on Clients. Skilled in Microsoft Excel, Accounting, Finance, Sales and Use Tax, Communication, Management, and Leadership. Strong accounting professional with a MBA - Master of Business Administration from REVA University.