Krishnan Tr Email & Phone Number

 Qualified professional with over 14 years of well-honed experience in Customer Due Diligence, Operational Risk, People Management ; Working as a Manager with BA Continuum. Areas of interest include Risk management evaluation, forensic study, due diligence, KYC, AML & research.  Risk Management:End to end management of risk investigations, evaluation and testing, devising effective strategy with a view to achieve internal and external regulatory compliance requirements Management Reporting: Ensuring timely and accurately management reporting, proactively identifying the improvement areas and executing change orders Operations: Ensuring smooth functioning of all the departments by keeping eye to detailed process Team Management: Monitoring, recruiting, training & motivating the manpower & ensuring quality deliverables. Providing direction to the team for ensuring optimum performance and enhancing their professional and soft skills.Risk Management and Governance, Policy Implementation, Change Management, Recruitment, Training and Knowledge Sharing and Team and Operations Management. Experience in applications/tools: PRISM,CRC,World Check, ACCURINT, Westlaw, PACER,Legal Entitiy Onboarding, Global Documentation System, OFAC-RLSU

Listed skills include Banking, Loans, Mortgage Lending, Commercial Banking, and 17 others.