Suriyakumar C R Email and Phone Number
With over 23 years of industry experience, I offer deep expertise in regulatory compliance, AML strategies, retail banking, and wealth management. As a people-focused leader, I excel at managing regulatory inspections, building strong teams, and driving customer-centric solutions. My approach streamlines operations and elevates performance, all while ensuring strict compliance with top regulatory standards. Committed to fostering growth and delivering exceptional customer satisfaction, I lead with a balance of operational precision and a people-first mindset.
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Senior Vice President Regulatory Affairs And ConductHsbcMumbai, Mh, In -
Senior Vice President Regulatory Affairs & ConductHsbc Sep 2021 - PresentIndiaSpearhead Regulatory Affairs and Conduct activities.SkillsBranch Operations | Business Transformation | Client Selection Exit Management | Conduct | Controls Effectiveness | Customer Due Diligence | Customer Onboarding Process | Customer Risk Categorization | Data Security and Cyber Security | Financial Crime Compliance – AML / Sanctions | Internal Audit | Large team Management | Liability Products | Life Insurance Advisory | LRS Monitoring | Mutual Funds Advisory | Operations… Show more Spearhead Regulatory Affairs and Conduct activities.SkillsBranch Operations | Business Transformation | Client Selection Exit Management | Conduct | Controls Effectiveness | Customer Due Diligence | Customer Onboarding Process | Customer Risk Categorization | Data Security and Cyber Security | Financial Crime Compliance – AML / Sanctions | Internal Audit | Large team Management | Liability Products | Life Insurance Advisory | LRS Monitoring | Mutual Funds Advisory | Operations controls | Outsourcing Assessment | Process Streamlining | Regulatory Conduct | Regulatory Development | Regulatory Engagement | Regulatory Inspection Management | Regulatory Inspection Reports | Relationship Management | Retail Banking | Retail Banking Assets | Retail Banking Operation Controls | Revenue / Business Enhancement | Setting up process and manuals| Teller Operations | Trainings| Transaction Monitoring | Unusual Activity Reporting | Wealth Management | Wealth Management Sales Process Show less
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Senior Vice President Branch BankingHsbc Sep 2020 - Sep 2021Mumbai, Maharashtra, IndiaRetail Business Management, Customer Value management, Branch Operational Control, Wealth Management, Financial Crime Control, Customer Due Diligence, Regulatory, Audit, Simplification & Streamline
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Vice President, Branch BankingHsbc Jul 2014 - Sep 2020Mumbai, Maharashtra, India
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Vice President & Branch Head, Retail Banking & Wealth ManagementHsbc Dec 2012 - Jul 2014VizagResponsible for overall P&L of Vizag Branch
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Vice President Private ClientsReligare Macquarie Private Wealth Jun 2010 - Dec 2012Mumbai Area, IndiaPrivate Wealth Management -
Vice President PremierHsbc Mar 2008 - May 2010Mumbai Area, IndiaPremier Banking and Wealth Management, Mentor, Assets / Liablities, Compliance and Risk Management
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Associate Vice President PremierHsbc Dec 2006 - Mar 2008Mumbai Area, IndiaPremier Relationship Manager - Retail Banking and Wealth Management
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Financial Planning ManagerHsbc May 2003 - Dec 2006Mumbai Area, IndiaRetail Banking and Wealth Management
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Insurance OfficerHsbc Sep 2002 - May 2003
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Insurance AdvisorTata Aig Aug 2001 - Sep 2002Mumbai Area, India
Suriyakumar C R Education Details
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Marketing/Marketing Management, General -
AcamsAml -
Vlb Janaki Ammal EngineeringComputer Technology/Computer Systems Technology
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Foreign Exchange Management -
NimInvestments
Frequently Asked Questions about Suriyakumar C R
What company does Suriyakumar C R work for?
Suriyakumar C R works for Hsbc
What is Suriyakumar C R's role at the current company?
Suriyakumar C R's current role is Senior Vice President Regulatory Affairs and Conduct.
What schools did Suriyakumar C R attend?
Suriyakumar C R attended Madurai Kamaraj University, Acams, Vlb Janaki Ammal Engineering, Indian Institute Of Banking And Finance, Nim.
Who are Suriyakumar C R's colleagues?
Suriyakumar C R's colleagues are Cristiam Galicia Rosas, Danielle Kiernan, Rebecca Thompson, David Ramsden, Shilpa Datar, Victor Quiles, Sheila Joy Faderogao.
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