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Soorya Narayanan is listed as Vice President - Operations Control Manager at J P Morgan Services India Pvt Ltd, based in Bengaluru, Karnataka, India. AeroLeads shows a work email signal at tcs.com and a matched LinkedIn profile for Soorya Narayanan.
Soorya Narayanan previously worked as Asst. General Manager - Regulatory CoE at Tata Consultancy Services and AVP - Citi Hedge Fund PA (EMEA Operations) at Tcs E-Serve International Ltd.. Soorya Narayanan holds Master Of Business Administration (Mba), Finance, General from S.P. Jain Institute Of Management & Research.
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Operations Risk, Core Compliance and Quality Control professional with total 30 years experienceExperience includes 2 years of Capital Markets Reconciliations Operations for a Global Bank, 4 years of Operational Risk Management role (Reconciliation Utility for a Global Bank in India & Large Corporate Bank in Middle East), 2 Years of Regulatory Compliance & Internal Audits. Experience spans investment banking, corporate banking and retail banking. Accomplishments across a broad spectrum: systems/process migration, Control Self-Assessment implementation, regulatory compliance monitoring, fraud investigations, Financial Crime Compliance (FCC) - Anti-money laundering, KYC/Compliance Due Diligence (CDD)/Client on Boarding execution and remediation’s, Sanctions Research, Compliance Assurance/Monitoring, Regulatory Compliance, process re-engineering, internal audits and risk training. Architect of a leading bank’s web-based risk and compliance training program.
Listed skills include Operational Risk, Financial Risk, Internal Audit, Internal Controls, and 25 others.
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Bangalore
Operations Control Manager - CIB-Fund Services (Transfer Agency, Fund Accounting, Depository Services, Trades Processing, Bank loans, Trade Finance and Reconciliation Utility)
Bangalore
Consultancy and Due Diligence study in COB, AML/KYCCapability building and tools based offering for various US, UK & European regulations particularly for Capital Markets reporting requirements.
Chennai Area, India
- Delivery lead of Citi Hedge Fund PA operations - EMEA- Operations Risk Management for Citi Hedge Fund operations for activities carries out by TCS- Implementation of robust QC framework and Setting up of QC team
Overall responsibility for Operations Risk & Controls and procedure management within the FS reconcilliation.
Dubai
.Operations Risk Management for Commercial Banking - Centralised Credit Operations unit
United Arab Emirates
.Internal Audit ( Quality Assurance team) of Citi Bank Retail Banking Operations including Five branches and Centralised Operations unit
United Arab Emirates
Quality Control and coordinator for Power projects and Safety Divisions.Key player in implementation of Quality Assurance standards for PIP Division which led to various ISO certification and Industry level awards. Post standards implementation audit and continuous monitoring
Quality Control Manager for the Aluminium Melting Division and Anodes manufacturing Division
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EMBA with Specialization in Finance
Quick answers generated from the profile data available on this page.
Soorya Narayanan works for J P Morgan Services India Pvt Ltd.
Soorya Narayanan is listed as Vice President - Operations Control Manager at J P Morgan Services India Pvt Ltd.
AeroLeads has found 1 work email signal at @tcs.com for Soorya Narayanan at J P Morgan Services India Pvt Ltd.
Soorya Narayanan is based in Bengaluru, Karnataka, India while working with J P Morgan Services India Pvt Ltd.
Soorya Narayanan has worked for J P Morgan Services India Pvt Ltd, Tata Consultancy Services, Tcs E-Serve International Ltd., Hsbc Uae, and Citibank Uae.
You can use AeroLeads to view verified contact signals for Soorya Narayanan at J P Morgan Services India Pvt Ltd, including work email, phone, and LinkedIn data when available.
Soorya Narayanan holds Master Of Business Administration (Mba), Finance, General from S.P. Jain Institute Of Management & Research.
Soorya Narayanan is listed with skills including Operational Risk, Financial Risk, Internal Audit, Internal Controls, Hedge Funds, Derivatives, Banking, and Management.
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