Krishnan N Email & Phone Number

India

Perform proactive thematic risk reviews and end to end process reviews in collaboration with countries and GBS teams. This includes scoping, ToR, RFI, Checklist, explore analytics scenarios, fieldwork, sharing observations & obtaining RCA and MAP before sending draft and final report. Review policies, standards, past audit findings to identify key controls that needs to be reviewed. Validate MCA & CE and log risk in the system & follow up until ICP closure.

India

Visited UAE and Jordan to migrate the Core Control Monitors, Managing team of 12 BRM’s for Retail and Wealth Management for the Asian Markets, Audit Socialization on issues identified by Group Internal Audit team across globe, Worked on A3 implementation & Process simplification supporting the group’s requirement of efficiency drives

India

Perform and monitor the team, performance of Control Sample Testing for Retail Banking process such as AML CDD for Individual Banking and Business Banking and Non-AML checks, Digital Banking process, Remote Channels, New Product Launch/Launches, Client Complaints management for Conventional and Saadiq Products and engage with different country stakeholders and counter parts to finalize the CST findings.

India

Managed retail banking client onboarding process India market.Managing team of 20+ CDD Reviewers for KYC document review for client Onboarding of retail banking segment (Resident, Non-Resident, Employee Banking) for PAN India Branches

India

5 Years of Branch banking Operations/Team Management/Cash Handling

India

Insurance Specialist