Suhas Shinde Email & Phone Number

Mumbai, Maharashtra, India

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

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.

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.

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.
• 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.

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.

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.

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.

Mumbai Area, India