Anitha M. Email & Phone Number

Chennai, Tamil Nadu, India

Mumbai, Maharashtra, India

• Head of Offboarding for India bank, KYC Operations lead for CB client division, Head of India Transformation
• Leading a team of certified professionals to perform KYC compliance due diligence checks of both German (BAFIN) and India (RBI) regulations for Corporate Bank division – India’s largest and most elite clientele
• Successfully delivered 2 years of mandatory remediation of existing clients of various risk ratings and ensured 100% adherence to regulatory deadlines, by working together with bank and vendor resources, regional.
• Ensuring that the team consistently meets the overall global quality benchmark, resolving internal and external audit observations on time, timely training and certification of all staff, adhering to global.
• Work directly with the RMs, front line Sales team and business unit heads to support business growth and revenue generation by facilitating New client adoptions in a timely manner within the KYC regulations
• Leading the Offboarding team in India to handle closure of client relationships who are not compliant to the KYC regulations, by adhering to a regulator approved guideline which keeps the bank safe and treats the.

Mumbai Area, India

As the Head of Performance and Business Management team for the Country Head of RBS India Hub, I have comprehensive knowledge of developing and delivering the Operating Rhythm of a complete organization of 17,000+ staff across multiple locations; maintaining high leadership index through consistent communication & engagement events. I work closely with.

Chennai Area, India

As the Head of Asia & India Payments Operations, I was responsible for a team of 150+ staff for delivering best in class service standard for 7 Asia countries, including end to end Risk management and exceptional People Management, while delivering important projects and system implementation for excellent customer experience. As part of the global.

Chennai Area, India

As part of this role, I led 2 team - one a high critical process for the bank, for which I took on a mammoth task of evenly load balanced between Delhi and Chennai to achieve perfect inter city business resilience, the first of its kind in the division. The other team was centralised at one location which helped achieve a Centre of Excellence status.

Chennai Area, India

This was my first role in the organisation and as Manager – Cash and Payments, I started off my managing the manual payments authentication team, for the first 6 months and then proceeded to manage 4 other teams supporting 12 EMEA countries. Each of these teams handled different processes, a combination of various aspects of Payment processing – Payment.

Chennai, New York

Led a 400+ member Global team specialised in Presentation services and animation, in a 24/7 set-up, along with delivering the financials for the unit by driving operational excellence

Greater New York City Area

As the On-Site Client Manager, New York, USA I was responsible for representing the India team at the Onshore location of 2 major Global Investment banks in New York, forging long-term client relations and being the face of the company directly to the bankers and heads of departments. Worked alongside clients, who were senior executives in the bank which.

Chennai Area, India

Chennai Area, India

Master Of Business Administration - Mba, Marketing

Bachelor Of Commerce - Bcom, Business/Commerce, General

Activities and Societies: Student Council member