Suhas Shinde

Suhas Shinde Email and Phone Number

APAC CCB KYC Operations Regional Head @ Citi
new york, new york, united states
Suhas Shinde's Location
Mumbai, Maharashtra, India, India
Suhas Shinde's Contact Details

Suhas Shinde work email

Suhas Shinde personal email

n/a
About Suhas Shinde

"Managers do the thing right, Leaders do the right thing"Basing my career on the same quotation, I have an accomplished career of exceeding operational goals towards Global KYC and AML domain. Armed with 14 years of experience in representing the KYC function in senior management discussions and key stakeholder meeting across the business, compliance and operations.During the tenure have been successful in setting up a KYC Operational process at a regional level (ASPAC) travelled Hong Kong, Costa Rica, Vietnam, and Mexico for Process implementation/reviews; Integrating AML policies and Standards within ICG business function and establishing RCSA framework for Business function across the APAC region.Amongst the peers I am regarded as an SME in providing Senior Oversight on Global KYC management team to develop target operating model, covering people, process and technology - Process Improvement and Enhancement • Operational Governance w.r.t. internal policy & external regulation • Global Compliance and Implementation of Policies • Strategic Program Rollout • Low-Cost Data Management • Stakeholder Management • Vendor Strategy and third-party interactionsKey Skills include (not limited to)Policies and Standard Integration Management • Managing EDD/KYC process for ASPAC • KYC technology SME • Managing Internal Control team • Program Implementation • Operation Management

Suhas Shinde's Current Company Details
Citi

Citi

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APAC CCB KYC Operations Regional Head
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Suhas Shinde Work Experience Details
  • Citi
    Director
    Citi Jan 2023 - Present
    Mumbai, Maharashtra, India
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  • Citi
    Senior Vice President
    Citi Dec 2016 - Jan 2023
    Mumbai Area, India
    Leading the Integration and Implementation of AML policy requirements in the Business Process as well as communicate and train the users on the same. • Conducting Impact Analysis and provide business with the updates on the Policy changes• Overseeing the training and communication for Bankers and Operations on AML /KYC changes • Approving the Operations Operating procedures and oversight Audits for 9 operational Hubs within Citi Commercial Banking handling 24 markets across globe• Administrating the process improvements and Re-engineering to improve efficiency, controls, Customer service & reduce cost • Working on Adhoc projects driven by AML regulatory changes or driven by Citi Senior management
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  • Citi
    Vice President - Aml/Kyc Business Analyst Process Re-Engineering
    Citi Jan 2014 - Nov 2016
    Mumbai
    KYC Global Lead for Integration of Citi KYC/CDD Program consisting of the enterprise-wide policies, standards and procedures for KYC, including those for Customer Due Diligence, Enhanced Due Diligence, Account Profiles, Customer Risk Scoring, and Periodic Reviews.Instrumental in review of existing KYC Standards for Corporate Bank at global, regional and country level, towards integration of best practices related to KYC/CDD in Corporate business segments and across product lines. Partner with all stakeholders in Compliance, Business, Technology and Operations to align regional KYC/CDD standards with global standards and support governance model for better risk management.Earlier, worked as an Business SME to launch a KYC application across business lines to integrate One KYC approach. Represented as Global UAT lead on behalf of BSU organization for Citi KYC application testing and Supported ICG business leads on strategy to implement future release post-implementation impact of Citi KYC.
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  • Citi
    Assistant Vice President
    Citi Jan 2012 - Dec 2013
    Mumbai
    Part of the CADD Business Support Unit, a central utility within Institutional Clients Group that manages KYC Due Diligence for all clients within group. Managing a Team of 10+ analysts conducting due diligence on Corporate Clients of Citi including sanction screenings across the Asia Pacific region. Key responsibilities includes maintaining a high level of quality in due diligence conducted, timely completion of KYC for all customers banking with Citi and Senior Management reporting on overdue.As the key Management Operations Representative in KYC successfully set up a Business Application team in the region and across the Globe; Subject matter experts from operations to lead the One KYC program and KYC application on behalf of operations.
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  • Citi
    Manager
    Citi Jan 2009 - Dec 2011
    Mumbai Area, India
    Managed KYC operations with key focus on Quality, Productivity and Adherence to regulatory requirements by ensuring optimal utilization of available resources, while handling the opening of accounts as per KYC norms for Bangladesh, Singapore, Philippines, and Brunei.Headed team of 9 people to perform a BAU process to maintain an updated KYC documents for the Citi • Performed Risk and Control Self-Assessment (RCSA) Audit and Review for AIU Department. Also responsible for the closure of all corrective action plans (CAP) raised for the AIU process.• Designated Regional Control SME for BSU function.• Participates in the System enhancement programs driven by the Region and Global AML Risk teams, provide suggestions for the system enhancements, perform UAT’s in the system.
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  • Citi
    Senoir Analyst
    Citi Jul 2006 - Dec 2008
    Mumbai
    Functioned as Country coordinator for the Philippines to manage a KYC process for Citi clients in Philippines Corporate Banking.• Initiated the Sanction screening process through World check/Factiva and report the results to the manager for Risk reporting. • Day to day dialogue with Philippines Business teams and AML compliance on the issues/clarification relating to client KYC.
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  • Icici Bank
    Senior Officer
    Icici Bank Jan 2006 - Jul 2006
    Mumbai Area, India
    Handled India Asset Infrastructure Portfolios for ICICI Bank Branches & ATMs and Liaison with RBI officials for Licenses for the opening of Branches, ATMs & Other service Branches.
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  • Hsbc
    Officer
    Hsbc May 2004 - Dec 2005
    Mumbai Area, India
    Transferred Customer KYC information to Satyam Software to perform a Credit card delinquency check and performed analysis to check if client loan application to be approved or rejected.
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  • Adfc
    Officer
    Adfc Jun 2003 - Mar 2004
    Mumbai Area, India

Suhas Shinde Education Details

Frequently Asked Questions about Suhas Shinde

What company does Suhas Shinde work for?

Suhas Shinde works for Citi

What is Suhas Shinde's role at the current company?

Suhas Shinde's current role is APAC CCB KYC Operations Regional Head.

What is Suhas Shinde's email address?

Suhas Shinde's email address is su****@****iti.com

What schools did Suhas Shinde attend?

Suhas Shinde attended Mumbai University Mumbai.

Who are Suhas Shinde's colleagues?

Suhas Shinde's colleagues are Joseph Cutler, Melanie Shortt, Bawani Valaitham, Eric Shum, Sachin Faizpurkar, Leandro Vilela, Laura Gómez Pacheco.

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