Mc Subramaniam Email & Phone Number

I am passionate about researching and analysing financial crime threats. Translating regulatory and other technical guidance into simple policies, standards and surveillance processes is another important focus area in my work. The active use of available external and internal data in this process is forms an integral part of my approach to challenges in the financial crime space. My Professional Skills and Domain Knowledge cover:Fraud Risk Management | Fraud & TBML Surveillance | Fraud & TBML Investigations | Trade Finance | Structured Trade & Commodity Finance | Financial Crime Related Regulation & Guidance | Trade Credit Insurance | Credit Structuring | Credit & Trade Risk Distribution | Credit Risk Management | Credit Portfolio Management | Impaired Asset Management & Recovery.In the course of my career, I have held a number of challenging roles in the Asia Pacific region with leading international banks. These have spanned significant regional and global economic cycles and provided me with invaluable experience in and knowledge of key aspects of commercial, corporate and institutional banking. My focus is on delivering key outcomes, building teams and quickly assimilating new learnings:- I persist with and focus on the task on hand to fully achieve all relevant goals - I ensure my stakeholders are always at the centre of whatever I do- I take on challenging tasks and am not unnecessarily held back by resource constraints- I take responsibility for my actions and support and encourage my team to do similarly- I seek to constantly learn and improve my performance and impact - In decision making, I trust my instincts but also seek and respect available data or information - In leading my team and working with colleagues, I tell great narratives and seek to motivateI enjoy meeting and interacting with friends and colleagues and hearing their views and perspectives on topics of mutual interest. Do reach out if you wish to connect over topics covering wholesale banking, financial crime risk, big data, technology/fintech.