Arun Kumar T

About Arun Kumar T

Relationship Manager for Financial Institutions specializing in (+) Inter-bank transactions across Transaction Banking & Financial Markets.(+) Understanding and managing client needs to match appropriate outcomes (solutions)(+) Miller-Heiman Trained Sales Professional.(+) Business development and cross-sellingFinancial Crime Compliance expertise around (+) Certified by ACAMS(+) Specialization of Identification, analysis and management of risks around Correspondent Banking.(+) Developing polices and procedures liaising between business and compliance.(+) Sanctions circumvention,(+) Downstreaming/Nested transactions(+) KRI monitoring,(+) Client Engagement and training to enhance their internal controls. Operational Risk specialist excelling in (+) developing of policies and procedures across various banking business lines (+) Training of people in risk policies and implementation process across geographies(+) Implementation & monitoring including Control sample testing and Key Risk Indicator monitoring. Operations Management(+) Migrating of processes and products operations across geographies(+) Setting up of new operations centers/hubs including recruitment, training and risk management.(+) Expertise in managing teams of 100+ staff across multiple geographies. Trade Finance(+) Specialty in Document Checking, L/C Issuance, Negotiation and Bank Guarantees/SBLC\'s.(+) Operational management of transactions.

Experience

1. Director, Risk Advisory - Fintech and Digital Assets

   Standard Chartered

   Jul 2014 — Present · New York, NY, US

Education

• AMJC

  B.Com, Commerce, Economics

  1997 — 2000

Skills

• Operational Risk Management
• Portfolio Management
• Banking
• Risk Management
• Finance
• Project Management
• Investment Banking
• Financial Risk
• Relationship Management
• Operational Risk
• Business Analysis
• Negotiation
• Commercial Banking
• Management