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Manager with 9+ years in Banking Operations
AI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
Strategic Compliance Leader with 9 years of progressive experience in banking operations, KYC, AML, and financial crime management across India, Singapore, and the UK. Known for steering large-scale compliance programs, strengthening governance frameworks, and driving operational excellence across FIG, NBFI, Corporate, MNC, and LLC portfolios. A trusted advisor to stakeholders and senior leadership; proven expertise in navigating complex regulatory landscapes, optimising end-to-end client onboarding, and delivering high-integrity KYC and due diligence processes.
Bangalore University
MBA · Finance & Marketing
August 1, 2013 – June 30, 2015
EIILM University / Sikkim University
B. Sc.
August 1, 2009 – June 30, 2012
HSBC
Manager - Client Lifecycle Management
June 1, 2023 – December 1, 2025
Bengaluru, Karnataka, India
HSBC
Client Manager & Due Diligence Officer
November 1, 2021 – June 1, 2023
Bengaluru, Karnataka, India
HSBC
KYC Associate
March 1, 2017 – November 1, 2021
Bengaluru, Karnataka, India
Cultural Fit Analysis
The candidate's extensive experience within a single large organization (HSBC) across various roles within compliance and risk management suggests loyalty and a deep understanding of corporate structures. Their multi-geography experience and focus on global compliance mandates indicate adaptability and an ability to work within diverse cultural and regulatory environments. The emphasis on team leadership, mentoring, and fostering a culture of accountability aligns well with organizations valuing strong internal collaboration and ethical conduct. The progression within HSBC also shows a drive for continuous growth and taking on increasing responsibilities.
Soft Skills & Operational Fit
The candidate demonstrates strong leadership, team management, and stakeholder engagement skills, which are critical for a Partnership Manager role. Their experience in driving operational excellence, process optimization, and ensuring regulatory compliance indicates a methodical and results-oriented approach. The awards and recognition highlight their ability to mentor, train, and achieve operational impact, suggesting a good fit for roles requiring collaboration and strategic influence.