Dharamveer Luthra , Pmp, Csm Email and Phone Number
With over two decades of experience, I specialize in regulatory change, compliance, business transformation, and process improvement for leading financial institutions. Seeking opportunities as a seasoned Program Manager skilled in ensuring regulatory compliance, leading complex initiatives, fostering cross-functional collaboration, and delivering exceptional results and success for your organization.𝗞𝗲𝘆 𝗔𝗰𝗵𝗶𝗲𝘃𝗲𝗺𝗲𝗻𝘁𝘀:• Spearheaded the India Payment Aggregator Cross Border Licensing program at PayPal by developing a new digital KYC application • Delivery of Australia’s Consumer Data Rights- Open Banking compliance solution • Global Transformation Program at Deutsche Bank, to enhance Client lifecycle, AML, and Sanctions risk.• Led Client On-boarding Project at State Street to provide the full lifecycle of investment operation activities for the UOB Asset management.• Set strategic directions and established processes for multinational companies like BNP Paribas Bank, United Airlines, General Electric, and AIG.My approach to leadership focuses on empowerment, transparency, and accountability, fostering a culture of excellence and continuous learning. I am known for my passion, enthusiasm, and strong work ethic, always striving to make a meaningful impact.Let's connect and explore how my unique blend of skills and achievements can drive success for your organization.𝗖𝗼𝗿𝗲 𝗦𝗸𝗶𝗹𝗹𝘀:Regulatory Compliance | Business Transformation | Target Operating Models (TOM) | Cross-Functional Collaboration | Process Improvement | Stakeholder Management | KYC/AML | Program Governance | Risk Management | Agile Methodologies | Project Portfolio Management | Digital Transformation
First Abu Dhabi Bank (Fab)
View- Website:
- bankfab.com
- Employees:
- 16319
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Middle Office Transformation LeadFirst Abu Dhabi Bank (Fab)Singapore
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Program Manager, Regulatory ChangePaypal Oct 2021 - Jun 2024Singapore, Singapore• Managed the APAC portfolio of regulatory projects, proactively driving compliance, maximizing business value, and strategically mitigating risks to ensure timely adherence to stringent regional regulatory commitments and obligations.• Conducted gap analysis against regulatory requirements to identify compliance gaps and implemented remediation strategies, across multiple jurisdictions such as Singapore, India, Japan, Thailand, and Australia.• Led the Australia Open Banking initiative achieving full regulatory compliance and earning recognition as a top priority program by the PayPal CTO.• Successfully led the Singapore Payment Services Act Licensing Program, ensuring compliance with key MAS Notices and Guidelines.• Remediated inspection findings on Anti Money Laundering & Counter-Terrorism Financing for one of PayPal’s entities.• Spearheaded India Payment Aggregator Cross Border Licensing Program, ensuring compliance with RBI Master KYC direction requirements.• Authored business requirements and implemented an advanced digital KYC application to meet Indian Regulator AML/CFT requirements.• Developed a solution for International Funds transaction files to ensure AUSTRAC compliance.• Accomplished compliance with the Online Safety Act, Australia in implementing risk-based controls.• Implemented a solution for India's Financial Intelligence Unit cross-border wire transfers reporting requirements -
Apac Program Lead , Corporate TechnologyDeutsche Bank Apr 2020 - Sep 2021SingaporeAPAC Project Manager for the Development of Strategic Demand Deposit Account (sDDA) Platform with the introduction of APIs based Micro Services to provide Core Banking services for Corporate Banking• Initiated the strategic rollout and deployment of prioritized components/microservices within the modern technology stack, leveraging data-driven insights to maximize commercialization and business value.• Accelerated the adoption of real-time account services by migrating legacy technology to a strategic Single Global Cash Account Services platform that streamlined treasury operations for cash management clients for corporate banking.• Administered the end-to-end delivery of core banking strategic global cash limit services, standardizing funds release across countries, replacing fragmented legacy systems, and closing functional gaps. -
Apac Program Lead , CibDeutsche Bank Apr 2017 - Mar 2020SingaporeAPAC Regional Program Lead – Delivered high-impact, cross-business strategic projects within the Multi-Million € (Change the Bank) Global Transformation Program, implementing a comprehensive Target Operating Model to enhance Client Lifecycle Management (CLM), AML-KYC, and sanction risk management.• Spearheaded In-country review process for the alignment of Client/Legal entity data between client onboarding and processing systems across the APAC region (12 Countries and 16 Branches) • Successfully managed technical roll outs & adoption of key accounting processing systems to the new golden source for client reference data system (cRDS).• Led the KYC remediation program of Business Line Anti-Financial Crime (AFC) for the APAC region achieving a 100% completion rate within the Monetary Authority of Singapore (MAS) deadline
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Partner - Ims (Middle Office)State Street Feb 2016 - Apr 2017Singapore• Led client On-boarding Project for providing full lifecycle of Investment operation activities to Investment Managers for the UOB asset Management • Coordinated with the client business teams to define Future State Operating Models (FSOMs) for various work streams (Transaction Management, Investment Record Keeping, Data Management, Reconciliation, Corporate Actions, etc.,) and transition into the BAU process • Collaborated with Global Agile Development/Testing teams towards the prioritization, development, testing, and delivery of client customized development items and change requests -
Senior Project Manager @ Dbs BankOptimum Solutions (S) Pte Ltd, Singapore Oct 2015 - Feb 2016SingaporeSenior Project Manager( Business Intelligence) for Regulatory Projects• Delivered Automated Communication Surveillance Regulatory project to build a tool to provide adequate control to identify, generate, and manage alerts on the chats and e-mails of the targeted group of traders/dealers for any trading anomalies and market misconduct • Took over the challenged project during the testing phase and ensured the timely delivery against stringent timelines • Ensured Infrastructure and pre-deployment readiness, timely availability of various source files for various communication channels, and optimized the overall system performance -
Consultant - Finance Change Manager(Ctb)Deutsche Bank May 2014 - May 2015SingaporeFinance Change Manager (CTB) for RenAsia which is Front to Back Office project for Deutsche Bank (Singapore and Hong Kong) replacing legacy PWM application Db Trader with Avaloq as Client booking system.• Managed the Finance Change and delivery of all the impacted Finance downstream applications for Regulatory( MAS & HKMA), Financial, Risk, and Management Reporting to ensure that Finance manual data sourcing, impacted data feed, various reporting and process changes are captured, analyzed and automated to the extent possible• Facilitated collection and analysis of program and RTB user requirements -Reviewed and coordinated program implementation plans and business sign-offs of the same as well as determination of the impact of the new requirements on existing RTB business architecture/process• Overall test management responsibility for preparing detailed Test Strategy, test scenarios & test plan and managing both Functional (Avaloq), Finance End-to-End System & User Acceptance Testing • Interfacing with global IT teams and other Program Streams to ensure delivery of substream key deliverables for Finance within the Change & Solution Management, Architecture, Migration, Dress Rehearsal & Cutover and Training streams
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It Contractor - Project ManagementSchroders Oct 2013 - Apr 2014SingaporeProject manager responsible for delivery of Investment Platform Data projects and Global Regulations projects (EMIR & MAS) -
Senior Project ManagerHcl Technologies Apr 2012 - 2013Singapore• Senior Project Manager - VPS at Visa Inc. -
Senior Consultant, Change ManagementDet Norske Veritas, (Dnv, Singapore) Jun 2009 - Feb 2012Singapore Served as Senior Consultant providing clients - BNP Paribas Wealth Management Information Technology (Private Banking) & BNP Paribas Corporate & Investment Banking - strategic guidance for designing and implementing transformation programs,establishing processes, centralized project and portfolio reporting, mentoring, and benchmarking -
Pmo/Quality Manager3I Infotech, Kuala Lumpur, Malaysia Aug 2007 - Feb 2009•Established process framework, processes, and procedures using CMMI best practices model while leading, coaching, mentoring, training and consulting the Software Engineering Process Group and Project Managers -
Process ConsultantBirlasoft Mar 2006 - Jul 2007• Defined and implemented SAS 70 Type II controls for General Electric GDC at Bangalore center as part of Risk Reporting & Mitigation: Identifying, reporting and resolving compliance risks and developing compensating controls where necessary -
Process & Compliance ManagerAig Global Services , Kuala Lumpur Sep 2003 - Mar 2006Kuala Lumpur, MalaysiaProcess & Compliance Manager - Responsible for successful assessment of CMMI (SE/SW) Staged Level 3, making AIG-GS the first ever Malaysian company to be assessed at this level -
Software EngineerSkytech Solutions Llc Mar 2000 - Aug 2003• Executed and managed various projects in Mainframe technology for United Airlines Participated in the Successful assessment of SW-CMM Level 5 & SW- CMM Level 3
Dharamveer Luthra , Pmp, Csm Education Details
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Techno CampusIbm -
L.N.Mishra Institute Of Economic Development And Social ChangeFinance, General
Frequently Asked Questions about Dharamveer Luthra , Pmp, Csm
What company does Dharamveer Luthra , Pmp, Csm work for?
Dharamveer Luthra , Pmp, Csm works for First Abu Dhabi Bank (Fab)
What is Dharamveer Luthra , Pmp, Csm's role at the current company?
Dharamveer Luthra , Pmp, Csm's current role is Middle Office Transformation Lead.
What schools did Dharamveer Luthra , Pmp, Csm attend?
Dharamveer Luthra , Pmp, Csm attended Techno Campus, L.n.mishra Institute Of Economic Development And Social Change.
Who are Dharamveer Luthra , Pmp, Csm's colleagues?
Dharamveer Luthra , Pmp, Csm's colleagues are Roy Randall, Shimaa Essam, Yasir Umair, Fouad Trad, Joel T Abraham, Sana Khan, Khawla Albloushi.
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