Ashif Damani
Expertise in Program Management, Custody Operations, AML/KYC Compliance, US Tax Reporting, Risk Mitigation, Client Onboarding, Operational Excellence, Corporate Trust, Corporate Actions, Reconciliation, Governance.
- Role
- Group Manager at BNY
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Ashif Damani
Senior Program & Operations Leader | Driving Transformation & Excellence in Global…
Experience
Group Manager
Apr 2024 — Present
Built scalable KYC Centers of Excellence (CoEs), enhancing global onboarding workflows through policy innovation and process redesign.• Spearheaded client due diligence lifecycle (CDD/EDD) across multiple jurisdictions including FATF and FinCEN frameworks.• Enabled data-driven risk scoring and reporting with Power BI for KYC backlogs, SLA breaches, and compliance KPIs.• Led cross-functional taskforces (IT, Compliance, Ops) for KYC system integrations, achieving near-zero manual interventions.• Streamlined periodic review cycles via Lean and Agile methodologies, improving regulatory response time by 35%.• Drove automation-first strategy using OCR, RPA, and Alteryx to eliminate document touchpoints and reduce rework rates.• Delivered consistent audit readiness through enhanced QA frameworks and control checkpoints mapped to global AML laws.• Coached and developed KYC analysts through compliance sprints and real-time case clinics, driving upskilling and accuracy.• Championed global stakeholder engagement to ensure timely closure of KYC discrepancies and entity validation gaps.• Produced leadership dashboards tracking KYC productivity, exception aging, and compliance performance at enterprise scale.• Collaborated with Corporate Trust and Tax Operations teams to ensure compliant onboarding for trust, insurance, and institutional clients. Specialties: AML/KYC, FATF, CoE Leadership, RPA, OCR, Due Diligence, Risk Monitoring, Regulatory Compliance, Automation, QA Governance, Process Optimization, CDD/EDD, Periodic Reviews, Audit Readiness, Trust Operations
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