Gireesh Kumar Email & Phone Number
Who is Gireesh Kumar? Overview
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Gireesh Kumar is listed as Assistant Vice President | Test Manager - UAT (Core Banking ) based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Gireesh Kumar.
Gireesh Kumar previously worked as Assistant Vice President at Deutsche Bank and Team Manager at Deutsche Bank Ag Group. Gireesh Kumar holds Bsc, Mathematics from Kerala University, Kerala.
About Gireesh Kumar
With over a decade of experience in the banking sector, I've honed my expertise in quality assurance, test management, banking operations management and anti-money laundering compliance. At Deutsche Bank, my commitment to excellence aligns with the organization's culture of integrity and accountability. My role as Assistant Vice President empowers me to leverage my ISTQB® certification and deep knowledge of core banking systems to enhance our transaction monitoring processes and maintain regulatory compliance.In my current role, I manage the User Acceptance Testing for our core banking platform, IDMS, ensuring each function meets the highest standards before going live. My previous experience as a team manager in payment processing and AML compliance transaction monitoring has been instrumental in developing my skills in operations management and my vigilant approach to banking regulations. Our team's efforts contribute to the safeguarding of financial integrity and the prevention of illicit activities within the banking system.
Gireesh Kumar work experience
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Team Manager
Payment Processing & AML Compliance Transaction Monitoring>Monitoring of ongoing financial transactions, to identify potentially suspicious activities such as, money laundering and terrorist financing. This involves monitoring customer account activity on an ongoing basis, reporting and record keeping of potentially suspicious transactions, and escalation of any suspected money laundering activities.Specialties: Anti Money Laundering Compliance/MANTAS/NORKOM CMS
Process Executive
Key DeliverablesRepairs and approvals of High Value Cross Boarder Payment Orders (MT103 & MT202 messages) Handle Incoming, Outgoing and Multi Currency Commercial Payments and maintain the Cut-off times of different clearing houses (EBA,TARGET) and clear the payment orders with the accuracy rate of 99.5%.Follow up with the CINQ team (Customer inquiry system) for failed paymentsChief AccomplishmentsAwarded by DB management for processing highest volume… Show more Key DeliverablesRepairs and approvals of High Value Cross Boarder Payment Orders (MT103 & MT202 messages) Handle Incoming, Outgoing and Multi Currency Commercial Payments and maintain the Cut-off times of different clearing houses (EBA,TARGET) and clear the payment orders with the accuracy rate of 99.5%.Follow up with the CINQ team (Customer inquiry system) for failed paymentsChief AccomplishmentsAwarded by DB management for processing highest volume with 100% accuracy.Played a major role in capacity model (A cost reduction/ Optimum Resourceutilization activity) which save; Promoted as Process Supervisor for the same team Show less
Accounts Assistant
Key DeliverablesHandling different types of Vouchers, cash, debtors, creditors and generating monthly invoices and follow-up with different clients and involved in the preparation of monthly wages with HR team. Monthly wages distribution at client place.
Gireesh Kumar education
Bsc, Mathematics
Bsc, Mathematics
Education record
Frequently asked questions about Gireesh Kumar
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What is Gireesh Kumar's role at their current company?
Gireesh Kumar is listed as Assistant Vice President | Test Manager - UAT (Core Banking ).
Where is Gireesh Kumar based?
Gireesh Kumar is based in Bengaluru, Karnataka, India.
What companies has Gireesh Kumar worked for?
Gireesh Kumar has worked for Deutsche Bank, Deutsche Bank Ag Group, and Falck India Ltd.
How can I contact Gireesh Kumar?
You can use AeroLeads to view verified contact signals for Gireesh Kumar, including work email, phone, and LinkedIn data when available.
What schools did Gireesh Kumar attend?
Gireesh Kumar holds Bsc, Mathematics from Kerala University, Kerala.
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