Srujay Reddy

Consultant

Srujay Reddy, Consultant

Srujay lives in London and is married with a young son who keeps him busy. He enjoys travelling and has spent a number of years living and working in New Zealand.

 Outside of work, Srujay frequently goes to the gym and tries to keep fit. He enjoys watching sports, especially Manchester United at football or whenever a big UFC or boxing fight is on. He also loves trying different types of craft beer, cooking, reading and planning his next holiday.

Meet Srujay

Srujay has over a decade of experience in the financial services industry, spent primarily in consulting where he has both contributed to and led financial crime projects across the UK, Europe, Australia and New Zealand. Srujay has worked across all areas of the financial crime framework and his experience spans across technology, operations and regulatory advisory.

Experience:

  • Srujay has worked on numerous financial crime Skilled Person reviews across a diverse client set, ranging from large banks, asset managers and FinTech’s. From this experience, he can perform the review and provide recommendations in a manner that is proportional to the firm’s size and scale of operations.

  • Srujay has managed multiple financial crime framework reviews in different countries and is skilled in ensuring firms are compliant to the regulatory requirements of their jurisdiction.

  • Srujay has implemented technology-based workflow solutions across the customer lifecycle (including onboarding, KYC, CDD and outreach) and can translate an AML Policy in to technical requirements.

  • Srujay has worked on several large-scale regulatory change programmes and is an effective project manager against regulatory deadlines.