Chinmaya Meher, Cams

Chinmaya Meher, Cams Email and Phone Number

Expert in Risk Management I Regulatory Remediation Advisor | Financial Crime I Fraud Risk Management | Certified Independent Director | Fintech, Regtech & Healthtech Enthusiast I Speaker & Trainer @ ThinkBOX Consultants
Chinmaya Meher, Cams's Location
Dubai, United Arab Emirates, United Arab Emirates
Chinmaya Meher, Cams's Contact Details

Chinmaya Meher, Cams work email

Chinmaya Meher, Cams personal email

n/a
About Chinmaya Meher, Cams

Chinmaya is a seasoned professional with over 25 years of experience in the banking and financial services industry. Currently serving as the Head of Client Onboarding for Private Banking Clients at Standard Chartered Bank, DIFC & UAE, he plays a pivotal role in ensuring a seamless client onboarding experience.Here are some key highlights from his impressive career:Client Onboarding Expertise:As the former Head of Client Onboarding for Retail Clients at Standard Chartered Bank, UAE, Chinmaya spearheaded end-to-end onboarding processes. His responsibilities covered Digital Onboarding, Application Processing, Credit Underwriting, Fraud Risk Management, Collateral Management, and more. He facilitated smooth onboarding for various products, including CASA, Credit Cards, Mortgage Loans, and Personal Loans.Regional Leadership:Before relocating to Dubai, Chinmaya held the position of Regional Head of Client Due Diligence Operations for India and South Asia at Standard Chartered Bank. His expertise extended to areas such as AML/CDD Operations, Credit Risk Operations, and Operational Risk Management.His cross-functional leadership skills have been instrumental in driving operational excellence and enhancing client experiences.Entrepreneurial Ventures:Beyond his corporate roles, Chinmaya is a co-founder of SAATHI Technology Private Limited, a startup he established in 2009 alongside two other directors. The company’s mission is to make a positive impact, and they have developed a health tech specifically designed to assist cancer patients.Chinmaya’s multifaceted expertise, from client onboarding to entrepreneurship, reflects his passion for innovation and making a difference. His contributions continue to shape the financial landscape.Please connect with me for additional discussion in this subjectchinmaya.meher.cm@gmail.com

Chinmaya Meher, Cams's Current Company Details
ThinkBOX Consultants

Thinkbox Consultants

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Expert in Risk Management I Regulatory Remediation Advisor | Financial Crime I Fraud Risk Management | Certified Independent Director | Fintech, Regtech & Healthtech Enthusiast I Speaker & Trainer
Chinmaya Meher, Cams Work Experience Details
  • Thinkbox Consultants
    Managing Partner
    Thinkbox Consultants Oct 2024 - Present
    Dubai, United Arab Emirates
  • Saathi Technology Private Limited
    Founder & Director
    Saathi Technology Private Limited Nov 2019 - Present
    Mumbai, Maharashtra, India
    Embarked on a social entrepreneurship venture dedicated to developing a tool to help cancer patients navigate the arduous and long journey of cancer treatment.
  • Serche Assure
    Managing Partner
    Serche Assure Nov 2024 - Present
    Dubai, United Arab Emirates
  • Standard Chartered Bank
    Director - Client Onboarding, Pvb Difc & Uae
    Standard Chartered Bank Nov 2022 - Oct 2024
    Difc
    • Onboarded 40% more clients in 2024 compared to 2023• Successfully cleared DFSA Sustainability & Governance Review for Standard Chartered Bank's DIFC operations for Private Bank.• Winner of CEO led intrapreneurship challenge
  • Standard Chartered Bank
    Head - Client Onboarding, Retail Banking Uae
    Standard Chartered Bank Aug 2019 - Dec 2022
    Dubai
    • Transformed AE CPBB COB team from an operations unit to a well-rounded, client-centric organization• Enabled instant ID verification for clients using EID through ICA Gateway and UAE Pass• Improved Digital Onboarding rates from single digits to over 80%• Integrated Fraud Risk & Credit Initiation Operations with Onboarding Operations• Implemented an advanced Application Fraud Detection (AFD) system, moving from Excel and SAS-based alerting• Deployed behavioural biometric monitoring with ThreatMatrix
  • Standard Chartered Bank
    Head - Cdd Ops, Retail Banking, Uae
    Standard Chartered Bank Mar 2017 - Aug 2019
    United Arab Emirates
    • Delivered Target Operating Model (TOM) CDD Operations in 2017• Implemented and digitized CDD system (ICM - Individual Client master) & (ICDD - Individual Client Due Diligence) in 2018• AE CDD Operations was set as a benchmark in the region and group
  • Standard Chartered Bank
    Head - Cdd Ops, Retail Clients, South Asia
    Standard Chartered Bank Mar 2015 - Mar 2017
    Mumbai Area, India
    • Established CDD Operations unit in India, serving KYC for 1.5 Mio retail customers• Dealt with internal auditors, external regulatory auditors and US based Monitors• Revamped local Regulatory Periodic Review (RBI) process for Retail Banking India, improving the monthly completion by 10 times.• Delivered several high impact CDD remediation projects with significant volume e.g. (Legacy never rectified Credit Card base, BB Compliance Monitoring Review, Single Name data remediation, HNW, PEP, HRC, FI / FGO etc)
  • Standard Chartered Bank
    Head Operational Risk, Sme, India
    Standard Chartered Bank Aug 2013 - Mar 2015
    Mumbai Area, India
    headed the Operational Risk for a large SME Business having > $ 300 Mio revenueLead OR Manager for SA
  • Standard Chartered Bank
    Head Operational Risk - Retail Banking Products, India
    Standard Chartered Bank Dec 2008 - Oct 2013
    Mumbai Area, India
    • Successfully lead the Operational Risk of a Retail Banking unit having multibillion $ Deposit, Landing book including Mortgage with > 1 Mio clients.• Participated and led OR for several partnership and cobranding • Participated in Acquisition of Barclays Credit card and Loan portfolio
  • Standard Chartered Bank
    Head Or & Compliance, Prime Financial India
    Standard Chartered Bank Oct 2007 - Nov 2008
    Mumbai Area, India
    • Designed and implemented an OR framework for this NBFC with over 100 branches serving subprime segment• Managed the Business Operational Risk Forum as Secretary• Oversight responsibility as Compliance Head
  • Ge Money
    Regional Operations Manager
    Ge Money Jan 2002 - Sep 2007
    Provide on boarding infrastructure, loan file processing, disbursement, customer service, retention management, statutory & compliance owner, drive CSR & other HO related projects.
  • Icici Bank
    Collections Manager
    Icici Bank Sep 2001 - Dec 2001
    Credit cards collections for Ludhiana & Jalandhar
  • Citifinancial Consumer Finance India Ltd
    Officer Credit & Risk
    Citifinancial Consumer Finance India Ltd Jun 1998 - Sep 2001
    Field verification & underwriting of consumer durable & PL, independent in charge of collections for secured & unsecured loan, agency management, collections strategy for the location

Chinmaya Meher, Cams Education Details

Frequently Asked Questions about Chinmaya Meher, Cams

What company does Chinmaya Meher, Cams work for?

Chinmaya Meher, Cams works for Thinkbox Consultants

What is Chinmaya Meher, Cams's role at the current company?

Chinmaya Meher, Cams's current role is Expert in Risk Management I Regulatory Remediation Advisor | Financial Crime I Fraud Risk Management | Certified Independent Director | Fintech, Regtech & Healthtech Enthusiast I Speaker & Trainer.

What is Chinmaya Meher, Cams's email address?

Chinmaya Meher, Cams's email address is chinmaya.meher@sc.com

What schools did Chinmaya Meher, Cams attend?

Chinmaya Meher, Cams attended Saïd Business School, University Of Oxford, Svkm's Narsee Monjee Institute Of Management Studies (Nmims), Hindu Institute Of Management, Gangadhar Meher University, Anchal College,padampur.

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