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Arthi Swaminathan Email & Phone Number
Head - Risk and Compliance
at
MUFG Pension & Market Services
1 work email found
@credit-suisse.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Head - Risk and Compliance
Location
Mumbai, Maharashtra, India
Company size
Who is Arthi Swaminathan? Overview
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Quick answer
Arthi Swaminathan is listed as Head - Risk and Compliance at MUFG Pension & Market Services, a company with 4370 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at credit-suisse.com and a matched LinkedIn profile for Arthi Swaminathan.
Arthi Swaminathan previously worked as Director at Avendus and Vice President- Non financial risk at Credit Suisse. Arthi Swaminathan holds Chartered Accountant, Accounting And Finance from The Institute Of Chartered Accountants Of India.
Company email context
Email format at MUFG Pension & Market Services
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{first}.{last}@credit-suisse.com
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AeroLeads found 1 current-domain work email signal for Arthi Swaminathan. Compare company email patterns before reaching out.
Profile bio
About Arthi Swaminathan
In my 20+ years in the banking business I have had an opportunity to work in a wide variety of roles with Indian private and multinational banks. These include Branch Banking (retail), Private Banking, Risk Management, Compliance and Operational risk. I have substantial exposure in managing and migrating complex projects involving multinational and multi-cultural organisations with global matrix reporting structures. Demonstrated expertise in setting up/scaling up of organisations from scratch including acquiring talent and building teams, rolling out processes, and technology, launching products, implementation of risk management frameworks etc.
Listed skills include Leadership, Auditing, Microsoft Office, Team Building, and 12 others.
Current workplace
Arthi Swaminathan's current company
Company context helps verify the profile and gives searchers a useful next step.
Mufg Pension & Market Services
10 roles
Arthi Swaminathan work experience
A career timeline built from the work history available for this profile.
Director
Current
Nov 2023 - Present
Vice President- Non Financial Risk
Jun 2021 - Feb 2024
Director
- Leading and implementing the control governance framework to support the strategic 1st line of defence in defining and articulating their risks.- Defining the Risk appetite of the bank with appropriate contours by providing effective challenge to business teams.- Managing multiple areas of operational risk management, internal risk metric reporting.
Sep 2016 - Jun 2021
Associate
- Managing and developing the Operational Risk and Framework focusing on the upon banks risk strategy to monitor and assess internal controls performance.- Conducting reviews to minimise the risk associated with product in timely manner and also improve overall control environment.- Assisting and re-designing the enhanced controls for streamlining and.
May 2014 - Sep 2016
Associate
- Establishing an independent risk management function for developing and implementing a standardised framework to identify, measure, and monitor operational risk across the bank.- Conducting risk and control challenges and assessing the activities to ensure integrated monitoring of banks operational risks.- Ensuring regular review of User Developed Tool.
Feb 2011 - May 2014
Senior Manager
- Project handling and system implementation for tracking and monitoring the client vintage by researching the client's trading pattern and preferences.- PAN India implementation of an automated sales cum service module for digital and online clients- Analysing the clients investment and trading appetite and creating customised products for them- Designing.
Sep 2008 - Apr 2010
Operations Manager
- Implementing and setting up private banking business by performing customer segregation, AML, KYC and risk monitoring.- Performing the revenue allocation by tracking the branch budgetary, revenue and cost allocation.- Negotiating with third parties on brokerage and fee-structure as well as receivable reconciliations.
Sep 2006 - Sep 2008
Assistant Manager
- Front desk and query management - servicing customer and ensuring no complaints.- Implementing channel migration and various other projects in the branch like audit handing.
Jul 2005 - Sep 2006
Finance Executive
- Investing funds in short-term treasury management and preparing and finalising accounts of group company.
Jul 2004 - Jul 2005
3 education records
Arthi Swaminathan education
Chartered Accountant, Accounting And Finance
Bachelor Of Commerce (Bcom), Business/Commerce, General
Education record
Mary Immaculate Girls High School
FAQ
Frequently asked questions about Arthi Swaminathan
Quick answers generated from the profile data available on this page.
What company does Arthi Swaminathan work for?
Arthi Swaminathan works for MUFG Pension & Market Services.
What is Arthi Swaminathan's role at MUFG Pension & Market Services?
Arthi Swaminathan is listed as Head - Risk and Compliance at MUFG Pension & Market Services.
What is Arthi Swaminathan's email address?
AeroLeads has found 1 work email signal at @credit-suisse.com for Arthi Swaminathan at MUFG Pension & Market Services.
Where is Arthi Swaminathan based?
Arthi Swaminathan is based in Mumbai, Maharashtra, India while working with MUFG Pension & Market Services.
What companies has Arthi Swaminathan worked for?
Arthi Swaminathan has worked for Mufg Pension & Market Services, Avendus, Credit Suisse, Morgan Stanley, and Jpmorgan Chase & Co..
How can I contact Arthi Swaminathan?
You can use AeroLeads to view verified contact signals for Arthi Swaminathan at MUFG Pension & Market Services, including work email, phone, and LinkedIn data when available.
What schools did Arthi Swaminathan attend?
Arthi Swaminathan holds Chartered Accountant, Accounting And Finance from The Institute Of Chartered Accountants Of India.
What skills is Arthi Swaminathan known for?
Arthi Swaminathan is listed with skills including Leadership, Auditing, Microsoft Office, Team Building, Data Analysis, Project Management, Strategic Thinking Towards Data, and Business Continuity And Disaster Recovery.
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