Anthony Kumar

Anthony Kumar Email and Phone Number

Regional Head Existing-to-Bank(CDD and KYC) and Service Management - WCOO Middle Office - HSBC GBM and CMB @ HSBC
Hong Kong
Anthony Kumar's Location
Hong Kong, Hong Kong SAR, Hong Kong
About Anthony Kumar

Anthony Kumar is a Regional Head Existing-to-Bank(CDD and KYC) and Service Management - WCOO Middle Office - HSBC GBM and CMB at HSBC.

Anthony Kumar's Current Company Details
HSBC

Hsbc

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Regional Head Existing-to-Bank(CDD and KYC) and Service Management - WCOO Middle Office - HSBC GBM and CMB
Hong Kong
Website:
hsbc.com
Employees:
186860
Anthony Kumar Work Experience Details
  • Hsbc
    Regional Head Existing-To-Bank(Cdd And Kyc) And Service Management - Wcoo Middle Office - Hsbc Gbm And Cmb
    Hsbc
    Hong Kong
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  • Hsbc
    Regional Head Existing-To-Bank(Cdd/Kyc) & Service Management - Wcoo Middle Office - Hsbc Gbm And Cmb
    Hsbc May 2021 - Present
    Hong Kong Sar
    Oversight of Wholesale CDD Operations and Exits Management processes outsourced to Centre of Excellence-Act of point of regional escalation. Oversight of production and ensure metrics are within risk appetite, -completion of ring-fenced commitments, remediation -Implement Strategic CDD/KYC initiatives such as end to end case manager model, changes in renewal cycles, etcCentralised Middleoffice activities support 20+ markets- Book of Work (BOW) - Planning and Management for Onboarding and CDD Renewals - Regulatory Business Support (RBS) covering global regulations (DFA (non-swap dealer), MRUD,Canadian Trade Reporting, SEC SBS, SFTR, 15a6) and regional regulations (HKMA Mandatory Clearing,HKMA RMS, MAS RMR, Thai Offshore Derivatives Trading, etc.) - Performance & Management Information - Monitoring and reporting of SLAs and KCIsFinancial Resources Planning - Ownership of planning the annual operating budget Cost, Benefits and Business Management - Manage direct and indirect costs, resourcing and benefits Regional Governance - Responsible for coordination of the regional governance to ensure performance and risk metrics, operational incidents and items for management decisions are appropriately tracked across functional teams. To ensure timely, accurate monthly and ad hoc submission into various governance fora at Global and Regional levelsLocation Strategy--Drive execution of the target state operating model to deliver a commercial, client and cost-aligned service model that maximizes offshore footprint and process excellence Service Engagement --Engagement Lead for KYC Operations and WCOO, GSC Centers of Excellence. Collaboration with Business, WCOOs, Financial Crime Risk (FCR), BFCR (Business Financial Crime), CCO (Control Office) etc Market Engagement - Drive and encourage constructive cross market teamwork through collaboration and matrix management
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  • Hsbc
    Regional Cdd Operations Head & Sbo (Strategic Business Objectives) Lead-Clm-Middleoffice-Gbm
    Hsbc Oct 2017 - May 2021
    Hong Kong
    APAC Client Due Diligence Ops Head & Strategic Business Objectives Lead
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  • Hsbc
    Associate Director,Gbm Global Standards Programme (Financial Crime Risk)
    Hsbc Dec 2013 - Sep 2017
    Hong Kong
    Regional CDD Implementation LeadProgramme Management Office LeadData Readiness & Sanctions Name Data Lead
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  • Hsbc
    Vice President/Manager,Global Change Delivery,Business Transformation
    Hsbc Nov 2010 - Dec 2013
    Hong Kong
    Operational Performance and ImprovementTransformation Programme ManagementBusiness AnalysisResource Practice
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  • Hsbc
    Associate Vice President,Global Service Delivery,Operations
    Hsbc Jan 2008 - Oct 2010
    India
    Retail Operations & Technology ManagementVendor Management
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  • Hsbc Retail Banking And Wealth Management
    Retail Consumer Assests - Underwriter/Quality Control/Supervisor/Manager
    Hsbc Retail Banking And Wealth Management Oct 2003 - Dec 2007
    India
    Unsecured Lending - Onboarding & UnderwritingBack office and Vendor ManagementChargebacks and Systems
    View
  • Standard Chartered Bank
    Client Services And Operations
    Standard Chartered Bank Jan 2002 - Sep 2003
    India
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Anthony Kumar Education Details

Frequently Asked Questions about Anthony Kumar

What company does Anthony Kumar work for?

Anthony Kumar works for Hsbc

What is Anthony Kumar's role at the current company?

Anthony Kumar's current role is Regional Head Existing-to-Bank(CDD and KYC) and Service Management - WCOO Middle Office - HSBC GBM and CMB.

What schools did Anthony Kumar attend?

Anthony Kumar attended Symbiosis Institute Of Management Studies, Loyola College (Autonomous) - University Of Madras.

Who are Anthony Kumar's colleagues?

Anthony Kumar's colleagues are Parmod Kumar, Rollins Bo, Ganesh Pillai, Silvia Mui, Ghulam Mohammed Siddiqui, Carlos Villalobos, Sourabh Gandhi.

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