David S Email & Phone Number

SME in Client onboarding, Client Risk Assessment, Client Lifecycle Management, KYC, AML, CDD and Account opening for Corporate, Institutional Banking and Private Banking clients. -Certified in Anti Money laundering Investigation ( CAMI) - Lean Six Sigma- Certified Black Belt (Expert in Process Re-engineering)Accolades:• WINNER of STAR performer award for excellent performance in projects• WINNER of ACHIEVER award for process excellence• International Exposure : Switzerland (Zurich), Singapore and IndiaBUSINESS CONSULTING:Industry research, publishing white papers, trend analysis, business analytics and client acquisition REGULATORY & COMPLIANCE WITHIN PRIVATE BANKING , CORPORATE & INSTITUTIONAL BANKING • Experience in MAS regulatory reporting MAS 626, MAS 612 and MIS compliances with expertise in AXIOM tool SIX SIGMA & LEAN CERTIFIED BLACK BELT:Project management involved in Process Improvements by applying Lean methodologies, Six Sigma Concepts in Banking/IT Operations • Conducted workshops for senior management and stakeholders on BPM, BPR & BPI to steer effective process improvements by applying Lean and Six Sigma techniques such as 5S, Kaizen, SIPOC, VAT/NVAT, Hidden factories, TPM, 3Ms and VSM, Six Sigma approach DMAIC and DMADV