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Atul Paul is listed as Senior consultant and advisor, Risk Mitigation and Compliance, Wholesale and Retail banking based in Irvine, California, United States. AeroLeads shows a matched LinkedIn profile for Atul Paul.
Atul Paul previously worked as AGM, Compliance Head - Corporate Banking at Samba Financial Group and Senior Vice President & Compliance Head - Retail Banking at Samba Financial Group. Atul Paul holds Master Of Business Administration (Mba), Marketing from Faculty Of Management Studies - University Of Delhi.
A versatile professional in Banking and Financial Services with rich experience of over 30 years at premier international banks in the areas of Compliance and Control, Risk management, Credit, Operations, and Business Development.As an expert in the field of Compliance, I have provided oversight on various banking businesses and functions to mitigate the franchise reputation and regulatory risk and ensure regulatory adherence & compliance to internal policies. This includes constant monitoring of regulatory changes, review of product programs, analytical reviews and risk assessment, business reviews, conducting audits and surveillance, managing internal and external inspections, process controls and assessment, training, and consultation to business constituents, etc. and encompasses aspects such as banking control, fiduciary matters, AML/ KYC, enhanced due diligence, sanctions screening, ethics, and anti-bribery/anti-corruption. This is in addition to US regulations such as the Patriot Act, Reg W, Reg Z, FATCA as well as local legal & regulatory requirements across several international jurisdictions across Asia, Europe, the Middle East, and North America where I have organized legal & regulatory research and put in place rules of engagement for conducting offshore wealth management businesses.I have also headed the Credit risk function nationwide for the Automobile finance portfolio of Citibank India as well as its joint venture subsidiary NBFC vehicle (CitiMobile Finance Ltd) for 3 years. The role included managing the credit program across all elements of the credit cycle including credit policy and processes, initiation, monitoring, collections, and feedback into the credit policy in order to mitigate the credit risk. Key aspects included development and ongoing maintenance of a credit scoring model, development of a credit MIS system and statistical reporting package for measuring and monitoring portfolio credit performance, managing dealer floor plans etc.I am a US citizen based in Irvine, California. I have an MBA degree from the Faculty of Management Studies, Delhi, and a Bachelor’s degree in Electrical Engineering from Delhi College of Engineering, Delhi, India. I am passionate about technology development and have a deep understanding of system development and proficient across several coding platforms.
A career timeline built from the work history available for this profile.
Riyadh - Saudi Arabia
I led and managed a team of Compliance professionals and cover Compliance and Regulatory requirements for the bank's Wholesale business (which manages relationships with Financial Institutions and large and medium sized corporates for their banking and cash management requirements).
Riyadh - Saudi Arabia
I have supported the Strategic Planning division and have also headed the Business Compliance function for Retail Banking during this period. I currently manage a team of professionals and cover Compliance and Regulatory requirements for the Liability Business (Branch Banking) , Asset Business (Credit Cards, Personal Loans, Mortgages), Remittance Business, as well as remote delivery channels such as ATMs, Online banking, Mobile Banking, Phone banking etc. The team reviews businesses against existing regulations as well as helps the businesses ensure that new regulations are smoothly implemented. Ensured that the Consumer Bank functioned smoothly in line with regulatory requirements as well as the organization's policies - within which, helping respective business lines to help achieve and surpass its profit goals and delivering maximum customer value .
Usa & India
2006 – 2007 : Senior Vice President and Compliance and Control Director for the CitiPhone platform of Citibank NA, India. 2003- 2006 : Senior Vice President and Compliance and Control Director (Global Sales) - for the NRI (Non Resident Indian) division - A wealth management business with products and booking centres in Singapore, India, UAE and UK, and it’s Sales offices are across several countries worldwide. I helped the business imbibe a compliance culture globally, and strive to ensure that the business across Asia, Europe, Middle East and North Americawas conducted in accordance with the legal & regulatory requirements of the corresponding jurisdictions having authority over those centres of business activities. 1990 to 2003 : Key leadership roles included managing Customer Services and Operations, Quality Control, Personal Loans Sales, and Community Banking/ Business Development / Wealth management in both India and USA. I also held Series 7 certification.2000- 2003 Head – National Credit (Automobile Finance) Citibank India 1999-2000 Head – Regional operations (North) Citibank India 1998-1999 Head – Personal Loans Sales (Northern region) Citibank India1996-1998 Head – Community Banking / Business Devp. Citibank India1994–1995 Head - Services & Operations, NR Business Citibank, USA1990–1993 Head – Remote banking platform (North) Citibank India
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Atul Paul is listed as Senior consultant and advisor, Risk Mitigation and Compliance, Wholesale and Retail banking.
Atul Paul is based in Irvine, California, United States.
Atul Paul has worked for Samba Financial Group and Citibank Na.
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Atul Paul holds Master Of Business Administration (Mba), Marketing from Faculty Of Management Studies - University Of Delhi.
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