Kunal Parmar Email & Phone Number

Bengaluru, Ka, In

Bengaluru, Karnataka, India

Leading Merchant Risk charter across verticals(PA/PG, Offline, Online, ONDC) for PhonePe.-Fraud Prevention Strategy-Merchant Risk Management-Regulatory Compliance-New Product Risk Assessment-Product Roadmap Ownership-Program and Operations Management

Bengaluru, Karnataka, India

Bengaluru, Karnataka, India

My team is responsible for making Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the 'ill-intentioned'. Protecting the interests of the end users is our top priority, balancing being compliant and giving a great customer experience.-Managing a global team of senior program managers, Responsible for the design, Implementation, Change management and improvement of Amazon's worldwide KYC processes-Continuously improving the process leveraging data and thinking big to come up with innovative ideas to transform the KYC process at global scale-Balancing great customer experience, Regulatory Compliance requirements and operational effectiveness for the worldwide KYC process(quality, cost, productivity)-Partner with the Functional Ops Leaders, Business Stakeholders, Finance for project intake, prioritisation, planning, execution and control post implementation-Hire and develop exceptional talent pool for customer trust and partners support vertical

Bengaluru, Karnataka, India

Amazon Pay - Risk & Compliance ServicesCompliance lead for following charters :- KYC & AML- Pre Paid Instrument (Wallets)- Payment Aggregation and Payment gateway (PAPG)- Unified Payments Interface (UPI)

Bengaluru, Karnataka, India

Trust & Safety, Building Fraud Prevention program from scratch.

Bengaluru Area, India

Designated Principal Officer-MLRO, Leading Risk Operations, Financial Crime Prevention, Investigations, AML & KYC Compliance program.

Noida Area, India

-Group KYC & AML Compliance lead, Built KYC & AML compliance framework for Merchants-Risk & Compliance representative for review of all new and existing products and processes-Prepared KYC & AML Compliance frameworks for the launch of Lending and Insurance businesses-Instrumental in gearing up Paytm for future compliance challenges and smooth transition from a non regulated to regulated business-Core Founding Team Member of Paytm Payments Bank, designated as Deputy MLRO, was responsible for setting up of KYC and AML function-Compliance Management (Advisory, Change Management, Compliance Assurance, Control monitoring design, Testing and audit interface with Regulators and Vendors/Partners)-Led efforts in evaluation & optimization of process flows of key AML/ KYC/ Risk Operations, coordinated with the vendors for the evaluation and procurement of technology platforms-End to End Program and Product Ownership for KYC & AML ComplianceSignificant Accomplishments:-Successfully built institutional capability to combat risks of financial crime-Ensured nil compliance failures in the very first year of bank's establishment

New Delhi Area, India

Growth Path: Joined as Manager (June’14), promoted as Sr. Manager (July’16)-Managed E2E life cycle of financial instruments like LCs, Collections and Supply Chain Financing-Led a team of 50+ members, Process Ownership of trade finance operations for APAC region-Program Manager for Sanctions Screening and Trade Based Money Laundering Projects-Skilled in developing SOPs, planning for new project migrations, mitigating the risks related to product, process, applications and workflow tools-Drove continual improvement in terms of efficiency and quality by driving Process Excellence Initiatives-SPOC for change management, for strategic tracks instrumental in pivoting the way bank operates-Provided thought leadership to strengthen talent management framework, led redeployment and retention initiatives for trade vertical during business run downs in APACSignificant Accomplishments:-Accredited in Future Leadership Program-Achieved 10+% of Y-O-Y cost savings by Lean Implementation

Pune Area, India

“Indian Business Landscape of wind turbine market potential for next 5 years”- Environmental scanning- Policy and regulatory effects- Industry growth drivers & Existing opportunities- Competition analysis & Industry benchmarking- Customized solutions- Innovative value proposition- Cost benefit analysis- Future business development & StrategySignificant Accomplishments:- Letter of Recommendation from Senior Leadership

Daman

-Global Sourcing Specialist for mechanical, electrical and electronics components of Wind Turbines-Managed 70 suppliers globally in US, Asia and Australia with total purchase volume of USD 30 Million-Vendor Qualification Auditor for Suppliers located in Switzerland, Netherlands, Austria & Germany-Program Manager for MRP implementationSignificant Accomplishments:-Loyalty Award for exemplary performance-Delivered Y-O-Y cost saving of more than 20% for consecutively 3 years

Master Of Business Administration (M.B.A.), Business Administration And Management, General

B.E., Mechanical Engineering, 76.22 % With Hons.

Hsc,Ssc, Science