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Sisir T Y Email & Phone Number
Regional Head of Client Onboarding (APAC)
at
MUFG
LinkedIn matched
✓ Verified Jun 2026
2 data sources
Profile completeness 71%
Current company
Role
Regional Head of Client Onboarding (APAC)
Location
Singapore, Singapore, Singapore
Company size
Who is Sisir T Y? Overview
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Quick answer
Sisir T Y is listed as Regional Head of Client Onboarding (APAC) at MUFG, a company with 85 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Sisir T Y.
Sisir T Y previously worked as Regional Head of Client Onboarding at Mufg and Sr Director, Client Onboarding and Periodic Review, Integrated Middle Office (CCIB) at Standard Chartered Bank.
Company email context
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MUFG
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Profile bio
About Sisir T Y
I have over 18 years of experience in Banking and held various leadership positions across Operations, Audit, Compliance, AML, Name Screening, KYC/CDD and Client Onboarding and Fintech. I am Certified Anti-money laundering specialist (ACAMS) as well as ICA KYC and Compliance certified. In my career, I have enabled business capabilities through transformation and driven innovation as well as a digitisation agenda focused on risk management and at the same time delivering best client experience. I have also managed large diverse teams across onshore and offshore locations. In addition to my BAU, I am a data driven person specialized in various Fintech initiatives in the bank focused on Client Experience and Digitalisation. I also acquired Graduate Certificate in Legal Tech Module5- Digital Payments, Crypto Currencies, Initial Coin Offering (ICO) and Anti-money laundering issue from SMU.
Current workplace
Sisir T Y's current company
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Mufg
9 roles · 14 years
Sisir T Y work experience
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Regional Head Of Client Onboarding
CurrentHeading the APAC Regional Middle office Client Onboarding team and the KYC tranformation program for Asian Investment Banking Division at MUFG Bank
May 2024 - Present
Sr Director, Client Onboarding And Periodic Review, Integrated Middle Office (Ccib)
CurrentHeading Client onboarding, FM Onboarding and Periodic Review team of Corporate, Commercial and Institutional Banking, SCB Singapore.Oversee and Manage day to day operations of end to end Client onboarding, Periodic CDD/KYC reviews of Corporate, commercial and institutional banking clientsManaging a team of 25 staff at Onshore and overseeing Offshore.
Oct 2020 - Present
Director, Client Delivery, Integrated Middle Office (Imo), Cb
Led and directed team of 15 - 20 employees in managing the Client Onboarding and Creditdocumentation in Singapore and overseeing over 60 staff in overseas location.Handles end to end Client Journey which includes Client engagement, CDD, Accountopening and Credit documentation.Setting strategic agenda with the Executive team and running the client.
Apr 2019 - Oct 2020
Director, Client Onboarding And Management (Cobam) - Corporates
Heading Corporate Client on-boarding and management team, responsible forClient Outreach, On-boarding, KYC / CDD reviews for New and Existing clients.Responsible for Trigger reviews due to Sanctions, PEP and client profile changesManaging end to end SLA on client on-boarding and periodic reviews Supporting CountryFinancial Crime team on various Sanctions /.
Sep 2015 - Apr 2019
Associate Vice President- Client Due Diligence
Responsibilities: Heading ASEAN and AFRICA CDD unit for Corporate Clients with team size of80 staffs handling CDD new client on boarding and Periodic ReviewsSupporting Management Committees on decision making, Process changes and integrationManaging overall SLA parameters, meeting productivity and quality parameters Handling CDDRemediation projects on.
2014 - Aug 2015
Sr. Manager - Client Due Diligence
Responsibilities: Handling Customer due diligence function for Corporate customers Managinga team of 45 members handling 17 countries across Asia and Africa Handling Process as perthe SLA requirements Decision making and support on CDD review function Advising AML /Sanctions and Compliance requirements as per the policy.Supporting migration of CDD process.
2012 - 2014
~2 yrs
Manager, Aml And Name Screening
Responsibilities: Managing theteam of 20 to 30 members dealing with Alert investigation process Norkom AML – Sanctionsscreening system.Customer Monitoring & Sanctions Screening, Organization: Standard Chartered,Handling the Automated Customer sanctions and AML screening process for 40 SCB locationsDevelop, initiate and maintain policies and procedures for.
Nov 2008 - Nov 2011
Sr Manager– Regulatory Risk (Designation: Avp)
(A wholly owned subsidiary of Royal Bank of Scotland UK)Responsibilities: Handling Audit function on Regulatory Risk, Sanctions and Data Protection andPrivacy Conducting Thematic Reviews in various business Units Providing Training andcompliance advise to business Units Handling Operational Risk Assurance Programs Managingand advising business on AML /.
Nov 2011 - Apr 2012
FAQ
Frequently asked questions about Sisir T Y
Quick answers generated from the profile data available on this page.
What company does Sisir T Y work for?
Sisir T Y works for MUFG.
What is Sisir T Y's role at MUFG?
Sisir T Y is listed as Regional Head of Client Onboarding (APAC) at MUFG.
Where is Sisir T Y based?
Sisir T Y is based in Singapore, Singapore, Singapore while working with MUFG.
What companies has Sisir T Y worked for?
Sisir T Y has worked for Mufg, Standard Chartered Bank, Standard Chartered Global Business Services, Standard Chartered Global Business Services Private Ltd, and Rbs Business Services Ltd.
How can I contact Sisir T Y?
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