Akhil Koloth Padman

WORK HISTORY

EDUCATION

ABOUT AKHIL KOLOTH PADMAN

Regulatory Operations Expert | AML KYC Compliance Specialist | Process Improvement Advocate About Me:Armed with a Masters in Business Administration from Bharatiar University and a Bachelor of Arts in Economics from the University of Calicut, I bring 7 years of extensive experience in Regulatory Operations, Transfer Agency, AML KYC Compliance, and Reconciliation. My dedication to ensuring compliance and optimizing operational processes has been the cornerstone of my career. Accomplishments & Expertise:Throughout my career, I have excelled in identifying opportunities for process improvements and enhancing operational efficiency, resulting in a proven track record of success. With proficiency in conducting thorough quality checks for complex regulatory reporting breaks and AML reviews, I have consistently mitigated risks and ensured regulatory compliance. Professional Journey:From my tenure at Genpact UK Ltd, where I executed in-depth root cause analysis and collaborated with stakeholders to track and report issues, to my role at Deutsche Bank Ltd, where I managed constant communication and implemented system changes for transformation and innovation, I have honed my skills across various aspects of regulatory operations. Goal & Aspiration:My ultimate goal is to leverage my expertise in regulatory operations and compliance to drive excellence and make a positive impact in the regulatory landscape. I am passionate about identifying regulatory gaps, implementing process enhancements, and ensuring smooth workflow to achieve sustained success. Let\'s Connect:I\'m eager to connect with professionals in the regulatory and compliance field, as well as those who share my passion for process improvement and risk mitigation. Let\'s collaborate, exchange ideas, and explore opportunities to drive excellence together.