Bhavesh P
CAMS Certified Financial Crime & Compliance Specialist | AML | Sanctions Screening | Banking Risk | Governance
- Role
- Senior Manager at Standard Chartered
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Bhavesh P
CAMS-certified Compliance and Financial Crime professional with 8+ years of experience in global banking, specializing in conduct risk, financial crime compliance, sanctions screening, and governance frameworks within Corporate & Institutional Banking.Currently working with Standard Chartered, leading complaint governance assurance, conduct risk reporting, and Non-Financial Risk (NFR) oversight to strengthen compliance controls and risk visibility across global teams. Experienced in sanctions screening, regulatory compliance, stakeholder management, and risk governance processes.Skilled in risk frameworks, enterprise risk management concepts, and reporting automation using Power BI. Passionate about driving data-led compliance insights and improving governance processes.Currently upskilling in data analytics (Python, R, Power BI) to support proactive risk monitoring and reporting transformation.Open to senior opportunities in Compliance, Financial Crime, Risk, and Governance across banking and financial services.
Experience
Senior Manager
Jun 2025 — Present
Leading Non-Financial Risk (NFR) and Conduct Risk strategy for Client Coverage, driving risk identification, escalation, and mitigation across key geographies. • Partnering with front-line business to embed effective risk control frameworks and strengthen 1st & 2nd line collaboration • Conducting thematic reviews and proactive assessments of conduct risks • Managing control testing, residual risk reporting, and governance packs for senior leadership • Supporting digital transformation efforts in risk reporting and data-led issue identification
Education
Seshadripuram Degree College
Bachelor of Commerce - BCom, Finance, General
2014 — 2017
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