Daniel Joseph Email & Phone Number

Finance professional with over 20 years experience in Corporate Banking, Business Risk, Regulatory change Implementation & Reporting.Highly Experience in spearheading business growth strategies for Corporate Lending and Payments.Strong back ground in Regulatory Inspection and engagement, Internal Audit, Compliance testing, Global Audit,Process Thematic review, Corporate lending & Treasury Services regulations, SME Banking regulations, Legal entity and Outsourcing governanceBusiness Risk- New Product Approval,Client Deal review, Cross Border, Reg KC-Suite- Periodical engagement with Banks Sr stakeholders, Board Members and ManagementControls- RCSA framework,Change implementation, AML/KYC change Implementation, AML/KYC/ Compliance review,Client Service framework,Operational Risk and Control, Fraud Management,Improving the process, leading to efficiency in business and Client satifaction Professional assignment: Regulatory meetings, Internal and External Audit,Risk and Control,Fraud Management,Security Lending Operations,Middle office Fixed Income Derivatives,FX Trade Support,KYC onboarding and renewals,FATCA Montioring & Governance, Consulting and Process Re-engineering,Change Management,Operational risk Management, Project management,On-shore Client Relationship Management and People Management

Listed skills include Capital Markets, Management, Security Operations, Fixed Income, and 24 others.

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  Sies College Of Management Studies - India

  Finance And Financial Management Services