Krishnam Raju Alamuri Email & Phone Number

India

• Responsible for Global Delivery of Client on-boarding, KYC and AML Functions supporting across 14 locations globally and work with local and global Compliance & Financial framework teams to ensure country wide policies.
• Functions include Identifying Digital Fraud, Screening, Sanctions, Transaction Monitoring, AML Surveillance, Client On-boarding, On-going due diligence – CDD & EDD, Client off-boarding, Quality Control, Prevention &.
• Responsible for identifying the non-financial risks and gaps with the design/ process (both IT and non-IT)and ensuring a process is established
• A Journey Lead and Member of Client Journey board for the Bank and Responsible for Strategic Execution Plan for Improving Client Experience, Time to On-board, Business transformation & Change management and bring the.
• Contributing to Money making logic – directly/Indirectly and Client Conversions & Retention.
• Involved in merger of BinckBank, N.V. Successfully migrated and remediated Clients’ and financial data of 400k+ Clients

India

• Delivered first-ever Financial Crime Programme for First Source by transitioning Crypto KYC/AML processes
• Implement industry best practices about Financial crime and define Operating Model and delivery
• Creating & developing - Financial Crime offerings such as Digital KYC and AML/Transaction Monitoring
• Working with BFS practice, marketing, sales and solution teams on new deals in the Financial crime function
• Working with all the BUs to build thought leadership and position Firstsource as an emerging provider of Financial crime services in the market and create a COE.

Hyderabad Area, India

• Multi-disciplinary experience in serving as the Delivery Head, BFS –managing $20mm portfolio with 600+ people in FCC involving KYC, Transaction Monitoring, Sanctions, Legal Documentation Management and Investment.
• Anti-Money Laundering Certified professional with an extensive experience in e2e KYC, Transaction Monitoring, designing operating models, pre-KYC, building consequences framework and developed many solutions including.
• Unique blend of visionary leadership with skills in managing the delivery for a wide spectrum of clients, mining & driving for growth of the accounts and new business/logos and prepared go to the market strategy
• Cost of delivery and margins, change & transformation, P&L, Product Development & Consulting, Solution Development in broader Capital Markets & BFSI Space
• Recognized as the key member of D&I Council
• Applied sound business judgement and achieved 250% augmentation in the margins in less than a years’ time

India

• An accomplished leader who excelled in design to deliver Regulatory Project, Holistic KYC enterprise-wide operations for JP Morgan; supported in lifting of consent order from OCC; Also, designed a workflow tool.
• Site Lead for Robotics implementation and establishment of operations control management for KYC
• Acknowledged with ‘Best Global Collaboration Award’ from the COO of JP Morgan & Chase Co. in 2016

Chennai Area, India

• Piloted a wide spectrum of functions along with heading the Fund Administration Services Unit encompassing transaction processing (Trades, Capital Stock, Corporate Action), Reconciliation and NAV calculation along with.
• Served as a leader and advisor for drastically expanding the site, resource optimization, recruitment and training & development initiatives
• Proposed forward-thinking solutions; involved in yearly budgeting on business expansion, landing plan as well as scaling up the cost & productivity levels

India

• Strategic Project Management - trade capture, Global Fund Services, Transitions, Setting up foot prints in India, Manila, Site Leadership
• Site Lead for Bangalore Operations for Global Fund Services Trade Capture; champion in managing operations and project management across Mumbai, Bangalore & Manila
• Total accountability as a Service Delivery Head; scaled up the productivity levels for multiple LOBs across regions; realized 15% savings on YoY basis (2011 – 14)
• Ownership and accountability of resources responsible for timely and accurate delivery of trade capture (for both ETDs and Non – derivative products) and validation inclusion to NAV and resolution of Cash and Asset.
• Strategized plans for saving 45 FTEs in less than 2 years through functionalization of trades processing unit, executing Instruction Management (IM) interface at upstream for capturing the trades and improved the STP.

Bangalore

• Local Fund Accounting (May’08-Aug’08): Pivotal in managing Local Fund Accounting, Net Asset Value (NAV) calculation and ensuring timely deliverables for mutual fund companies
• Global Fund Services – Reconciliation (Feb’07-Apr’08): Put in distinguished efforts in administering and reporting site performance of Mutual Fund Reconciliation process of Cash, Asset and Forward FxHighlights:
• Leveraged expertise in strategizing plans for reducing 15 FTEs by taking strategic measures
• Played a key role in minimizing the exceptions along with augmenting the step and match rates in TLM
• Contributed to the overall strategic direction and drove automation of Forward FX Recs, Asset Recon for MBS Funds and Rec templatization
• Break the Wall (forming the vertical) realigned and functionalized the recon unit

Mumbai Area, India

Global Fund Services

India

• Financial Reporting, Reconciliation, Lease Accounting & Analysis and Six Sigma
• Reflected consistent success in managing Corporate Financial Services segment; spearheaded end-to-end projects; worked closely with the offshore team and business for timely resolution of highly-complex issues
• Determined business unit’s mission and successfully saved $4.7 Mn. through significant VAT reduction in GE Location French VAT Audit and $ 2.8 MM in Belgium VAT audit in 2000
• Conferred with:o ‘Annual Controllership Award’ from the customer for being the best team in 2002o ‘Finance Center of Excellence - Controllership Award' for challenging conventions & heading the project in 2003o.
• Recipient of an appreciation from the customer for timely clearance of the back log as well as ensuring accounting flow of Residual Value insurance with success of $ 5 MM to the P&L in 2001
• Recognized & nominated as an 'Expert for Portfolio Management System' by GE Corporate's Support Central in 2001