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Neha S. is listed as Associate Director at Bank of Singapore, Asia's Global Private Bank, a company with 1745 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Neha S..
Neha S. previously worked as Career Break at Career Transition and Vice President KYC Operations & Tax Reporting at Hsbc. Neha S. holds Bachelor Of Science - Bs, Biology/Biological Sciences, General from Sophia Girls College.
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With more than 17 years of thriving experience in the Banking and Finance Industry within Retail and Wholesale sectors, I am dedicated to cultivating an inclusive work environment that prioritizes the establishment of a neurodiverse workplace and the promotion of Mental Wellbeing initiatives.My background encompasses extensive expertise in establishing governance frameworks, overseeing processes, and executing regulatory and transformative projects. My areas of expertise include Third-party oversight, Risk Management, KYC & CDD processes, and Tax Operations, specifically FATCA & CRS. I have a proven history of effectively engaging with compliance and business teams, influencing executive and senior leadership, and driving continuous improvement initiatives.I am an AI enthusiast, interested in observing the ongoing evolution of AI & its application within banking processes. Particularly intrigued by impact of innovative platforms like ChatGPT & Momo (photo generator) on customer behaviour and their interaction with technology.
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Dubai, United Arab Emirates
Provide second line of defence Operational Risk Management and oversight and to ensure operational risk within the organisation is appropriately identified, assessed, and managed within the defined operational risk appetite.
Dubai, United Arab Emirates
1) Develop, implement, and refine operational processes continually to boost productivity and effectively manage both financial and non-financial risks.2) Execute strategic projects that align with the organization's objectives, ensuring their timely completion within designated scope and budget, with a focus on mitigating risks throughout the process.3).
Dubai UAE
1) Pioneered the establishment of a Risk Operations business framework within the region from its inception.2) Orchestrated Financial Planning and introduced a charging methodology to uphold cost efficiency.3) Supervised the Book of Work, Volume ingestion, and conducted Monthly MIS reporting on key Performance Indicators (KPIs) & Key Control Indicators.
United Arab Emirates
1) Established governance and implemented processes for wholesale accounts and services customer journey’s for the MENA Region.2) Managed successful implementation of the FATCA and CRS Project by operationalizing tax processes within the MENA Region.3) Functioned as a subject matter expert in operationalizing global standards and financial crime processes.
United Arab Emirates
1) Introduced the Regional Hub & Spoke governance model for the MENA region.2) Oversaw and managed the initiative to automate the account opening processes in the UAE.3) Efficiently optimized and executed retail banking protocols for account initiation, maintenance, and termination throughout the MENA region.
United Arab Emirates
Work experience includes entry-level positions in:1) Data quality and management.2) Front office roles.3) Call center setup and migration.
India
Work experience includes entry-level positions in:1) Data quality and management.2) Front office roles.3) Call center setup and migration.
Other employees you can reach at bankofsingapore.com. View company contacts for 1745 employees →
Mandy Chan
Colleague at Bank Of Singapore, Asia'S Global Private BankHong Kong SAR, Hong Kong
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JP
John Paul Torres
Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore
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Melissa Chew
Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore
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Sandra Lee
Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore, Singapore
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Pranay Puranik
Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore, Singapore
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JC
Jiahe Chew
Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore
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AL
Alwyn Low
Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore
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SG
Saeed Gp
Colleague at Bank Of Singapore, Asia'S Global Private BankUnited Arab Emirates, United Arab Emirates
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YT
Yenti Teo
Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore
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WS
Wendy Soh
Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore
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Project Management Professional Certification.
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Neha S. works for Bank of Singapore, Asia's Global Private Bank.
Neha S. is listed as Associate Director at Bank of Singapore, Asia's Global Private Bank.
Neha S. is based in Dubai, United Arab Emirates, United Arab Emirates while working with Bank of Singapore, Asia's Global Private Bank.
Neha S. has worked for Bank Of Singapore, Asia'S Global Private Bank, Career Transition, Hsbc, Hsbc Bank Middle East, and Multiple Companies.
Neha S.'s colleagues at Bank of Singapore, Asia's Global Private Bank include Mandy Chan, John Paul Torres, Melissa Chew, Sandra Lee, and Pranay Puranik.
You can use AeroLeads to view verified contact signals for Neha S. at Bank of Singapore, Asia's Global Private Bank, including work email, phone, and LinkedIn data when available.
Neha S. holds Bachelor Of Science - Bs, Biology/Biological Sciences, General from Sophia Girls College.
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