Srikanth Malore

Manager at Grant Thornton Ireland | Advisory - Consulting | PRINCE 2 Practitioner | APMG Change Practitioner | Certified Anti-Money Laundering Expert

Dublin, County Dublin, Ireland

About

I am a certified Anti-Money Laundering (AML) professional, PRINCE2-qualified Project Manager, and APMG Change Practitioner with over 12 years of experience across AML, Financial Crimes, Advisory and Consulting roles within Big 4 firms, banking, and the wider financial services sector. I have a proven track record of managing and delivering complex initiatives across the full project lifecycle, including leading IT testing projects using Agile and Scrum methodologies, and operating effectively in fast-paced, highly regulated environments through strong stakeholder and delivery management. I am deeply passionate about combating financial crime, with hands-on expertise across KYC, AML/CFT, transaction monitoring, suspicious activity reporting, and driving automation initiatives within the AML space. I bring strong experience across AML/KYC processes, including CDD, PEP, Sanctions, and Adverse Media reviews. Alongside my AML expertise, I offer proven capabilities in project and change management, IT and technology consulting (ServiceNow, Jira, Confluence), Agile test coordination, training delivery, and people management, with a focus on delivering practical, scalable solutions that strengthen organisational resilience and risk and compliance outcomes.

Experience

  • Grant Thornton Ireland (Dublin, County Dublin, Ireland)
    • Manager, Advisory - Consulting
      Jan 2025 - Present · 1 yr 6 mos

    • Assistant Manager, Advisory - Consulting
      Jun 2022 - Jan 2025 · 2 yrs 8 mos

  • JPMorgan Chase & Co. (Full-time · 5 yrs 10 mos)
    • Associate / AVP - Global Financial Crimes Compliance (AML-CFT)
      Jul 2018 - Apr 2022 · 3 yrs 10 mos

    • Manager - KYC
      Jul 2016 - Jun 2018 · 2 yrs

  • Senior Consultant - Quality, Risk & Compliance at Deloitte U.S. India offices
    Jan 2013 - Jul 2016 · 3 yrs 7 mos

  • Deputy Manager - AML/KYC, Risk & Compliance at Kotak Mahindra Bank
    May 2012 - Jan 2013 · 9 mos

    Retail Banking and Customer Service