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Stay Updated with the leaders
Of the Industry.

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Santosh Sirur

KYC Best Practices

KYC Best Practices

Essential insights and updates on KYC regulations.

Essential insights and updates on KYC regulations.

  • Santosh Sirur

    KYC Learnings

    KYC Post-1

    The recent paytm issue brings back the KYC topic...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-2

    KYC is the first step a bank or for any institution including...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-3

    So continuing the thread on KYC , here's more on...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-4

    Understanding the 3 Pillars of KYC...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-5

    Screening of clients; 1. To screen clients and related...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-6

    Source of Wealth; This refers to the source or the origin...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-7

    Source of Funds; This refers to the Source or the Origin...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-8

    Politically Exposed Person/s; In KYC & CDD parlance, PEP...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-9

    Sanctions; In KYC & CDD parlance, sanctions...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-10

    Sanctions Screening; It is to screen clients or...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-11

    Post 11 This is a Re-cap Post. Links to what we discussed...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-12

    Let's focus on a case study. Please share...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-13

    Thinking about a career shift? This booming field offers...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-14

    In this post, I want to dive deeper into the key skill sets...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-15

    Unraveling the Mystery of Anti-Money Laundering...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-16

    Clean Cash? Not So Fast 💸 Let’s go through a case...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-17

    What an amazing discussion we had about AML issues in...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-18

    Know Your Customer or KYC space requires diligence...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-19

    Traditional KYC/CDD is frustrating for everyone!

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-20

    Have you ever wondered about the hidden challenges...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-21

    KYC isn't just about compliance; KYC is about...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-22

    All you want to know about KYC/CDD/AML but didn't...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-23

    Money Launders have a three-step method to clean...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-24

    Blockchain is making KYC compliance simpler!

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-1

    The recent paytm issue brings back the KYC topic...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-2

    KYC is the first step a bank or for any institution including...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-3

    So continuing the thread on KYC , here's more on...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-4

    Understanding the 3 Pillars of KYC...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-5

    Screening of clients; 1. To screen clients and related...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-6

    Source of Wealth; This refers to the source or the origin...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-7

    Source of Funds; This refers to the Source or the Origin...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-8

    Politically Exposed Person/s; In KYC & CDD parlance, PEP...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-9

    Sanctions; In KYC & CDD parlance, sanctions...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-10

    Sanctions Screening; It is to screen clients or...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-11

    Post 11 This is a Re-cap Post. Links to what we discussed...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-12

    Let's focus on a case study. Please share...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-13

    Thinking about a career shift? This booming field offers...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-14

    In this post, I want to dive deeper into the key skill sets...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-15

    Unraveling the Mystery of Anti-Money Laundering...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-16

    Clean Cash? Not So Fast 💸 Let’s go through a case...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-17

    What an amazing discussion we had about AML issues in...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-18

    Know Your Customer or KYC space requires diligence...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-19

    Traditional KYC/CDD is frustrating for everyone!

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-20

    Have you ever wondered about the hidden challenges...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-21

    KYC isn't just about compliance; KYC is about...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-22

    All you want to know about KYC/CDD/AML but didn't...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-23

    Money Launders have a three-step method to clean...

    See Post on LinkedIn

  • Santosh Sirur

    KYC Learnings

    KYC Post-24

    Blockchain is making KYC compliance simpler!

    See Post on LinkedIn

Power of The Unspoken

Power of The Unspoken

Discover the unspoken truths that makes or breaks your corporate repo!

Discover the unspoken truths that makes or breaks your corporate repo!

  • Santosh Sirur

    Soft Skills

    Do You Have An Ego Problem

    I learned a hilarious lesson about office hierarchy...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    The Power Of Body Language

    Every breath you take And every move you make...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    How To Handle Awkward Conversations?

    How do you manage a conversation...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    How To Speak Confidently?

    Ever wondered why some speakers captivate while...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    The Power Of Asking Right Questions

    'Asking the Right Questions' - one skill that our education...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    How To Network

    Are you feeling underappreciated and...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    Effective International Communication

    As Indian professionals, we often find ourselves...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    Leadership isn’t about being liked

    In leadership, it's not uncommon to encounter...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    Feeling Overwhelmed By Your Team?

    If you're feeling the weight of leadership or struggling to...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    Do You Have An Ego Problem

    I learned a hilarious lesson about office hierarchy...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    The Power Of Body Language

    Every breath you take And every move you make...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    How To Handle Awkward Conversations?

    How do you manage a conversation...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    How To Speak Confidently?

    Ever wondered why some speakers captivate while...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    The Power Of Asking Right Questions

    'Asking the Right Questions' - one skill that our education...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    How To Network

    Are you feeling underappreciated and...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    Effective International Communication

    As Indian professionals, we often find ourselves...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    Leadership isn’t about being liked

    In leadership, it's not uncommon to encounter...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    Feeling Overwhelmed By Your Team?

    If you're feeling the weight of leadership or struggling to...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    Do You Have An Ego Problem

    I learned a hilarious lesson about office hierarchy...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    The Power Of Body Language

    Every breath you take And every move you make...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    How To Handle Awkward Conversations?

    How do you manage a conversation...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    How To Speak Confidently?

    Ever wondered why some speakers captivate while...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    The Power Of Asking Right Questions

    'Asking the Right Questions' - one skill that our education...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    How To Network

    Are you feeling underappreciated and...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    Effective International Communication

    As Indian professionals, we often find ourselves...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    Leadership isn’t about being liked

    In leadership, it's not uncommon to encounter...

    See Post on LinkedIn

  • Santosh Sirur

    Soft Skills

    Feeling Overwhelmed By Your Team?

    If you're feeling the weight of leadership or struggling to...

    See Post on LinkedIn

What people say about me?

What people say about me?

Check out the journey of some of my students and community members that benifited out of the Services I offer above.

Check out the journey of some of my students and community members that benifited out of the Services I offer above.

Check out the journey of some of my students and community members that benifited out of the Services I offer above.

Paresh Bhavsar

CFO, Paramount Health Services

Yuvika Mavinkurve

Student, Mentored by Santosh Sirur

Kartik Shetty

Student, Mentored by Santosh Sirur

Chirag Aggarwal

Student, Mentored by Santosh Sirur

Paresh Bhavsar

CFO, Paramount Health Services

Rahil Parekh

Student, Mentored by Santosh Sirur

Yuvika Mavinkurve

Student, Mentored by Santosh Sirur

Kartik Shetty

Student, Mentored by Santosh Sirur

Chirag Aggarwal

Student, Mentored by Santosh Sirur

Hanuman Sahu

Student, Mentored by Santosh Sirur

Paresh Bhavsar

CFO, Paramount Health Services

Rahil Parekh

Student, Mentored by Santosh Sirur

Yuvika Mavinkurve

Student, Mentored by Santosh Sirur

Kartik Shetty

Student, Mentored by Santosh Sirur

Chirag Aggarwal

Student, Mentored by Santosh Sirur

Hanuman Sahu

Student, Mentored by Santosh Sirur

FAQ
FAQ
FAQ

Common questions you may have…

Explore the answers to common queries and make the most of your experience.

Explore the answers to common queries and make the most of your experience.

What topics do you cover in your podcasts?

My podcasts cover finance, personal growth, current affairs, and skill development. Shows like The Sound of Money and Human Compass provide insights and practical advice.

How can your coaching help professionals?

My coaching focuses on personality enhancement and image management, helping professionals boost confidence, improve relationships, and advance their careers.

What is your experience in the banking sector?

I have over 25 years of experience in banking, specializing in KYC, AML-FCC, and CDD practices, holding leadership positions at Credit Suisse, Standard Chartered Private Bank, and Barclays.

How can I contact you for coaching or speaking engagements?

You can reach me through the contact form on my website, or connect with me on LinkedIn for inquiries about coaching, speaking engagements, or podcasting opportunities.

How can I get on a 1:1 call with you?

You can book a 1:1 call with me through my Topmate profile.

What topics do you cover in your podcasts?

My podcasts cover finance, personal growth, current affairs, and skill development. Shows like The Sound of Money and Human Compass provide insights and practical advice.

How can your coaching help professionals?

My coaching focuses on personality enhancement and image management, helping professionals boost confidence, improve relationships, and advance their careers.

What is your experience in the banking sector?

I have over 25 years of experience in banking, specializing in KYC, AML-FCC, and CDD practices, holding leadership positions at Credit Suisse, Standard Chartered Private Bank, and Barclays.

How can I contact you for coaching or speaking engagements?

You can reach me through the contact form on my website, or connect with me on LinkedIn for inquiries about coaching, speaking engagements, or podcasting opportunities.

How can I get on a 1:1 call with you?

You can book a 1:1 call with me through my Topmate profile.

What topics do you cover in your podcasts?

My podcasts cover finance, personal growth, current affairs, and skill development. Shows like The Sound of Money and Human Compass provide insights and practical advice.

How can your coaching help professionals?

My coaching focuses on personality enhancement and image management, helping professionals boost confidence, improve relationships, and advance their careers.

What is your experience in the banking sector?

I have over 25 years of experience in banking, specializing in KYC, AML-FCC, and CDD practices, holding leadership positions at Credit Suisse, Standard Chartered Private Bank, and Barclays.

How can I contact you for coaching or speaking engagements?

You can reach me through the contact form on my website, or connect with me on LinkedIn for inquiries about coaching, speaking engagements, or podcasting opportunities.

How can I get on a 1:1 call with you?

You can book a 1:1 call with me through my Topmate profile.