Kamal Guechi
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Kamal Guechi Email & Phone Number

CLM/KYC Business Process Manager | Business Process Improvement | Project management at Bank of Singapore, Asia's Global Private Bank
Location: Singapore 9 work roles 1 school
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Current company
Bank of Singapore, Asia's Global Private Bank
Role
CLM/KYC Business Process Manager | Business Process Improvement | Project management
Location
Singapore
Company size
1745 employees

Who is Kamal Guechi? Overview

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Kamal Guechi is listed as CLM/KYC Business Process Manager | Business Process Improvement | Project management at Bank of Singapore, Asia's Global Private Bank, a with 1745 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Kamal Guechi.

Kamal Guechi previously worked as Process Improvement Specialist - Financial Institutions, Family Office and Wealth Advisory at Bank Of Singapore, Asia'S Global Private Bank and CLM/KYC Business Process Manager at Natixis. Kamal Guechi holds Master'S Degree, Finance, General from Université François Rabelais De Tours.

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Bank of Singapore, Asia's Global Private Bank

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About Kamal Guechi

Recognized Client onboarding lifecycle expert with extensive experience in managing teams of KYC analysts and running global transformation projects in the banking field and in :• Business Transformation: Creation of a KYC Center of Excellence in Singapore and outsourcing of processes.• Business Solutions Delivery: Implementation of global automated solutions generating efficiencies and costs savings• Analytical and Problem Management Acumen: Ability to evaluate as-is situation, identify process breaks/inefficiencies and propose target operational model and improvements with measurable metrics (costs, FTE saving, turn around time)• Stakeholder Management: Clear communication to stakeholders/sponsors on progress. Prompt escalation to potential delays/risks impacting deliveries of projects or production. Constant dialogue with senior management and partners (Front Office, Compliance and Operations team) to ensure perfect alignment with the company strategy.

Current workplace

Kamal Guechi's current company

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Bank of Singapore, Asia's Global Private Bank
Bank Of Singapore, Asia'S Global Private Bank
CLM/KYC Business Process Manager | Business Process Improvement | Project management
singapore, singapore
Website
bankofsingapore.com
Employees
1745
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9 roles

Kamal Guechi work experience

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Process Improvement Specialist - Financial Institutions, Family Office And Wealth Advisory

Current
Bank Of Singapore, Asia'S Global Private Bank

Singapore

As process expert for the Client Lifecycle Management (CLM) Project, • Lead working groups for process reviews and feedback.• Collaborate with management to refine operational needs.• Establish processes for smooth transitions.• Coordinate with Front Office, Operations, and Technology teams.• Evaluate changes using KPIs for improvement.• Provide training on new processes and best practices.

Nov 2024 - Present

Clm/Kyc Business Process Manager

Natixis

Singapore

Identify business process inefficiencies with KYC Scrum Masters and Chapter Leads, design and carry out enhancements :•Outsourcing to offshore teams of ‘off-cycle’ KYC processes (outsourcing assessment, definition of SLA, execution of SLAs, hiring and training of the candidates•Deployment of a solution with OCR, Artificial Intelligence and Machine Learning capabilities able to classify documents, extract meta data (legal name, directors, addresses etc.…) and identify red flags in Wolfsberg questionnaire•Automatic capture of hierarchy structure and screenings of connected parties using Refinitiv API•Implementation of a monthly negative news screening•APAC Champion and product owner for the CLM tool (FENERGO)

Oct 2018 - Jul 2023

Team Head - Client Service On Boarding And Due Diligences

Natixis

Singapore, Singapore

Management of a team in charge for APAC of the KYC Onboarding and periodical review (recertification) of all Corporate, FI & NBFI Clients of APAC (client outreach, documentation collection/check and screening)•Creation of a KYC hub in Singapore•Stability of the productivity in a context of tighter regulations•Reduction of the backlog and cleansing of client data•Design and deployment of tactical KYC End to End monitoring tool ( FO to KYC to Compliance)

Mar 2016 - Sep 2018

Client Service Manager Asia Pacific

Natixis

Hong Kong

Management of a team of in charge of the end-to-end onboarding journey: from the KYC to the credit limits to the execution of master agreements/legal documentations.•Delivery of KYC files, credit applications and master agreements (ISDA, GMSLA etc..)

Jan 2014 - Feb 2016

Client On Boarding Manager

Natixis

Hong Kong

• Implementation of KYC tools in ASIAo Alignment of the APAC region with Head Office achieved in 1 yearo Deployment of 3 systems with 200 users trained (FO/COMPLIANCE/OPS)• Facilitation of the full onboarding of APAC strategic clientso100 of premiums accounts onboarded

Nov 2012 - Dec 2013

Team Head Business Analyst

Natixis

Paris Area, France

- Responsible of : - Audit Circularization System of Natixis - Account Opening Workflow

Jul 2011 - Oct 2012

Senior Consultant

Syrisk

Paris Area, France

May 2005 - Jun 2011

Senior Consultant

Otc Conseil

Paris Area, France

Apr 2002 - Apr 2005

Middle Office Manager

Caisse D'Epargne Ile-De-France

Paris Area, France

Portfolios monitoring of the bank ( market and liquidity risks and P&L )

Sep 1998 - May 2002
Team & coworkers

Colleagues at Bank of Singapore, Asia's Global Private Bank

Other employees you can reach at bankofsingapore.com. View company contacts for 1745 employees →

MC Melissa Chew Melissa Chew Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore View → NP Nenad P. Danovic Nenad P. Danovic Colleague at Bank Of Singapore, Asia'S Global Private BankBelgrade Metropolitan Area, Serbia View → VM Vibhav Mathur Vibhav Mathur Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore View → CS Chirag Saglani Chirag Saglani Colleague at Bank Of Singapore, Asia'S Global Private BankDubai, United Arab Emirates View → GL Gerald Lim Gerald Lim Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore View → SL Sandra Lee Sandra Lee Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore View → CS Chetan Salunkhe Chetan Salunkhe Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore View → CH Catherine Ho Catherine Ho Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore View → ST Sophia Teh Sophia Teh Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore View → SE Suhana Effendi Suhana Effendi Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore View →
1 education record

Kamal Guechi education

FAQ

Frequently asked questions about Kamal Guechi

Quick answers generated from the profile data available on this page.

What company does Kamal Guechi work for?

Kamal Guechi works for Bank of Singapore, Asia's Global Private Bank.

What is Kamal Guechi's role at Bank of Singapore, Asia's Global Private Bank?

Kamal Guechi is listed as CLM/KYC Business Process Manager | Business Process Improvement | Project management at Bank of Singapore, Asia's Global Private Bank.

Where is Kamal Guechi based?

Kamal Guechi is based in Singapore while working with Bank of Singapore, Asia's Global Private Bank.

What companies has Kamal Guechi worked for?

Kamal Guechi has worked for Bank Of Singapore, Asia'S Global Private Bank, Natixis, Syrisk, Otc Conseil, and Caisse D'Epargne Ile-De-France.

Who are Kamal Guechi's colleagues at Bank of Singapore, Asia's Global Private Bank?

Kamal Guechi's colleagues at Bank of Singapore, Asia's Global Private Bank include Melissa Chew, Nenad P. Danovic, Vibhav Mathur, Chirag Saglani, and Gerald Lim.

How can I contact Kamal Guechi?

You can use AeroLeads to view verified contact signals for Kamal Guechi at Bank of Singapore, Asia's Global Private Bank, including work email, phone, and LinkedIn data when available.

What schools did Kamal Guechi attend?

Kamal Guechi holds Master'S Degree, Finance, General from Université François Rabelais De Tours.

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