Babu Chellappa
Senior Payments Advisor @Handelsbanken
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WORK HISTORY
Senior Payments Advisor @Handelsbanken
London, GB
EDUCATION
Bharathiar University
Bachelor of Engineering, Electronics and Communication
SKILLS
ABOUT BABU CHELLAPPA
I have successfully led and delivered Regulatory and Compliance Risk assurance initiatives (FLOD & SLOD), Fraud risk & AML reviews, Scheme compliance reviews in Payments, Cyber security, Anti-money laundering, Operational Risk Management and Transaction Banking. Successfully managed small to large engagements for diverse entities in retail banking, payments, and e-money operators. Designed and successfully implemented Regulatory Compliance frameworks with overarching 3 lines of defence governance model.Industry expert and Thought leader in Payments, Financial Crime Compliance and an Information Security GRC expert, Certified in International Advanced Anti-Money Laundering, Financial Crime Prevention and Operational Risk disciplines. Expert in Payments Regulatory Compliance and assurance audits, Payments Risk Oversight, Operational Risk management and Financial Crime Compliance with proven experience in managing senior business, functional, technical experts. Core Competencies: Deep working knowledge of CHAPS, FPS, BACS, Cards and LINK, SWIFT, PSD2 SCA-RTS, SEPA, Cross border payments FCA handbook and relevant Perimeter guidance on Payments services, PSR 2017, PSD2 EBA guidelines Open banking, Open API management, Payments architecture ISO 27001, PCI DSS, Compliance monitoring Operational Risk management and Oversight RCSA and Risk Reporting KYC/CDD, AML, FCP, PEP & Sanctions screening
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