Vice President

• Line manages, train and mentor the India CDD Team and ensuring their deliverables are met on time
• Produce and Monitor KPIs and KRI to ensure optimal performance of the India based CDD Team
• Read, understand and ensure the India team compliance with relevant UK and US AML Policies and Sops
• Support the UK and US Client Onboarding (Ongoing monitoring team) on ad hoc tasks
• Actively carrying out onboarding and ongoing monitoring lending cases end to end
• Perform identification checks (i.e. Experian, GBG, MiTek) analyse and validate the results
• Conduct screening of PEPSs, Sanctions & Adverse Media and escalate if there are true hits & provide constructive feedback on all screening when reviewing
• Processing of emails (instructions/queries)
• Leads and manage the preparation of the CRS/FATCA annual reports
• Be a subject matter expert and maintain knowledge, and expertise
• Providing advisory support to the other members of the India CDD Team
• Supporting the UK team in transformational change initiatives, delivering against our strategic plan
• Identify areas for improving processes to deliver improved efficiency

AVP – CCD – Lending

Senior Manager – Portfolio Monitoring

Assistant Vice President