Soorya Narayanan

Soorya Narayanan Email and Phone Number

Vice President - Operation Control Manager at J P Morgan Services India Pvt Ltd @
Soorya Narayanan's Location
Bengaluru, Karnataka, India, India
Soorya Narayanan's Contact Details

Soorya Narayanan work email

Soorya Narayanan personal email

About Soorya Narayanan

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.

Soorya Narayanan's Current Company Details
J P Morgan Services India Pvt Ltd

J P Morgan Services India Pvt Ltd

Vice President - Operation Control Manager at J P Morgan Services India Pvt Ltd
Soorya Narayanan Work Experience Details
  • J P Morgan Services India Pvt Ltd
    Vice President - Operations Control Manager
    J P Morgan Services India Pvt Ltd Apr 2017 - Present
    Bangalore
    Operations Control Manager - CIB-Fund Services (Transfer Agency, Fund Accounting, Depository Services, Trades Processing, Bank loans, Trade Finance and Reconciliation Utility)
  • Tata Consultancy Services
    Asst. General Manager - Regulatory Coe
    Tata Consultancy Services Mar 2014 - 2017
    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.
  • Tcs E-Serve International Ltd.
    Avp - Citi Hedge Fund Pa (Emea Operations)
    Tcs E-Serve International Ltd. Dec 2011 - Mar 2014
    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
  • J P Morgan Services India Pvt Ltd
    Asst. Vice President, Fund Accounting - Reconcilliations, Operations Risk & Controls
    J P Morgan Services India Pvt Ltd Jan 2010 - Apr 2012
    Overall responsibility for Operations Risk & Controls and procedure management within the FS reconcilliation.
  • Hsbc Uae
    Corporate Banking Ops - Risk & Controls Manager
    Hsbc Uae 2007 - 2009
    Dubai
    .Operations Risk Management for Commercial Banking - Centralised Credit Operations unit
  • Citibank Uae
    Internal Audit - Qa Analyst
    Citibank Uae 2005 - 2007
    United Arab Emirates
    .Internal Audit ( Quality Assurance team) of Citi Bank Retail Banking Operations including Five branches and Centralised Operations unit
  • The Kanoo Group
    Project/Quality Coordinator
    The Kanoo Group Jan 2000 - Jan 2005
    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
  • Bramco
    Quality Control Manager
    Bramco Oct 1996 - Dec 1999
    Quality Control Manager for the Aluminium Melting Division and Anodes manufacturing Division
  • Jindal Saw Pipes Nashik
    Scientific Officer - Qa
    Jindal Saw Pipes Nashik 1992 - 1996
    .

Soorya Narayanan Skills

Operational Risk Financial Risk Internal Audit Internal Controls Hedge Funds Derivatives Banking Management Account Reconciliation Operational Risk Management Investment Banking Fund Accounting Capital Markets Risk Management Credit Risk Aml Retail Banking Global Regulatory Compliance Client Onboarding Team Management Business Analysis Financial Services Trade Finance Commercial Banking Core Banking Consulting Mis Global Client Management Process Migration

Soorya Narayanan Education Details

Frequently Asked Questions about Soorya Narayanan

What company does Soorya Narayanan work for?

Soorya Narayanan works for J P Morgan Services India Pvt Ltd

What is Soorya Narayanan's role at the current company?

Soorya Narayanan's current role is Vice President - Operation Control Manager at J P Morgan Services India Pvt Ltd.

What is Soorya Narayanan's email address?

Soorya Narayanan's email address is so****@****tcs.com

What schools did Soorya Narayanan attend?

Soorya Narayanan attended S.p. Jain Institute Of Management & Research, Trinity Lyceum, Quilon.

What skills is Soorya Narayanan known for?

Soorya Narayanan has skills like Operational Risk, Financial Risk, Internal Audit, Internal Controls, Hedge Funds, Derivatives, Banking, Management, Account Reconciliation, Operational Risk Management, Investment Banking, Fund Accounting.

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