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Roscoe Fonseca is listed as Experienced Leader | Compliance / Control Testing , Banking Ops Mgmt | Team Development | Ex RBS | Ex ABN AMRO | Ex Wipro | St Xaviers Mumbai Alumnus | at NatWest, a company with 7975 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Roscoe Fonseca.
Roscoe Fonseca previously worked as Associate VP - Control Testing CoE (UK and India) Ops at Natwest and Associate Vice President - Regional Control Manager - Control Testing Services (India) at Rbs. Roscoe Fonseca holds Advanced 2 Year Certification, Computer Applications And Computer Programming from St. Xavier'S - University Of Mumbai.
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Anchoring the Control Testing Center of Excellence at NatWest, my role synthesizes risk management with robust compliance testing, ensuring the integrity of financial operations. The team and I are committed to upholding the highest standards of SOX and regulatory compliance across multiple franchises.Leadership in people management underscores my professional ethos, where I guide recruitment, performance, and development initiatives. My contributions have been recognized with multiple Ovation Awards for excellence in regulatory testing and reporting, highlighting a steadfast dedication to operational excellence and continuous improvement.
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A career timeline built from the work history available for this profile.
Bengaluru, Karnataka, India
Leading a team of Control Assessors within Controls CoE Team in the function of Risk & Controls and responsible for staff across locations in India, accountable for the Compliance Testing / Control Testing / Regulatory Testing Activities of UK and India processed work for SoX and Key Controls across franchises and entities.Team plays a role of Independent.
Chennai, Tamil Nadu, India
Managing a Team of Control Assessors responsible to carry out SoX and Key Control Effectiveness Testing and Compliance Testing for various franchises across the BankPeople Leadership responsibilities for the areaHiring Manager for the Unit
Mumbai, Maharashtra, India
Managing a team of c35 staff consisting of Managers, Assistant Managers, Associates in the role of Control Testers for India across the Bank franchises for India basejd operations in Effectiveness Testing (SoX and Non SoX)People Manager for the areaVisited Universities and recruited staff from campuses for RBS.
Mumbai, Maharashtra, India
- Testing the Internal Controls & Risk for 8 Branches across India Bank & International Banking Operations in Corporate and Institutional Banking.- Mapping applicable SOX controls to the processes and testing the controls through Sampling techniques. - Reviewing the Internal Controls through periodic Risk Reviews.- Control Assurance testing conducted.
Mumbai Area, India
Operations Manager for US based Citizens Bank. Managed a team of c55 staff comprising of Senior Team Leaders, Team Leaders, SME's and Associates Responsible for 3 departments: Account Services, Cheque Balancing / Remittances and Research Services.Travelled to US HQ at Providence,Rhode Island and worked onsite,thereafter migrated the processes to the India.
Mumbai, Maharashtra, India
- Lead a team of 30 staff in Lockbox Operations for US based ABN AMRO LaSalle Bank.- Travelled to the US HQ at Chicago,Illinois by working onsite and thereafter trained the staff at Mumbai and Delhi locations.Other roles held: Team Leader and Senior Team Leader
Mumbai, Maharashtra, India
Monitoring calls for Compliance and Customer Satisfaction taken by CSRs for a US based Credit Card Company. Providing feedback to CSRs and their respective Supervisors. Generating weekly reports quality scores and compliance.
Mumbai, Maharashtra, India
Customer Service Associate for Credit Card Divison
Other employees you can reach at natwest.com. View company contacts for 7975 employees →
Alexandra Liddle
Colleague at Natwest
Greater Sheffield Area, United Kingdom
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JB
Jane Bennett
Colleague at Natwest
London Area, United Kingdom, United Kingdom
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AG
Andrew Glyn-Jones
Colleague at Natwest
Brighton, England, United Kingdom, United Kingdom
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AS
Alec Sugden
Colleague at Natwest
Lytham St Anne's, England, United Kingdom, United Kingdom
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FK
Francesca Knight
Colleague at Natwest
London Area, United Kingdom, United Kingdom
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LG
Lee Green
Colleague at Natwest
London, England, United Kingdom, United Kingdom
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DS
Deepankar Singha, Ica Adv. Aml
Colleague at Natwest
Gurugram, Haryana, India, India
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CM
Clare Morris-Shepherd
Colleague at Natwest
Rotherham, England, United Kingdom, United Kingdom
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JM
Jeena Mary
Colleague at Natwest
Kochi, Kerala, India, India
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AJ
Ann Johnson
Colleague at Natwest
West Midlands, England, United Kingdom, United Kingdom
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Quick answers generated from the profile data available on this page.
Roscoe Fonseca works for NatWest.
Roscoe Fonseca is listed as Experienced Leader | Compliance / Control Testing , Banking Ops Mgmt | Team Development | Ex RBS | Ex ABN AMRO | Ex Wipro | St Xaviers Mumbai Alumnus | at NatWest.
Roscoe Fonseca is based in Bengaluru, Karnataka, India while working with NatWest.
Roscoe Fonseca has worked for Natwest, Rbs, Citizens Bank, Abn Amro Bank N.V., and Wipro.
Roscoe Fonseca's colleagues at NatWest include Alexandra Liddle, Jane Bennett, Andrew Glyn-Jones, Alec Sugden, and Francesca Knight.
You can use AeroLeads to view verified contact signals for Roscoe Fonseca at NatWest, including work email, phone, and LinkedIn data when available.
Roscoe Fonseca holds Advanced 2 Year Certification, Computer Applications And Computer Programming from St. Xavier'S - University Of Mumbai.
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