Chethan K S
Manager at Standard chartered GBS
- Role
- Manager at Standard Chartered
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Chethan K S
A meticulous and result oriented professional with a successful career spanning over 15…
Experience
Manager
Jan 2022 — Present · Bangalore Urban, IN
Ensure compliance with regulatory law (including Bank Secrecy and Data Privacy Law), with Anti-Money Laundering (AML) law, with Counter Fighting Financing Terrorism (CFT) law and Anti-Fraud (AF) law as well as compliance with internal guidelines and policies.2. Leads a team of 30+ full time employees in the capacity of a delivery manager and an SME who participates in the formulation of relevant policies, guidelines with regards to the regulations of local laws. Currently managing SAR reporting team for UAE region.3. People management responsibilities include working with employees on career development, setting educational goals, compensation planning, creating performance improvement plans and holding monthly one on one meetings with each employee.4. Responsible for handling SAR drafting, heighten Monitoring, client exit for clients involved in suspicious transactions and escalation of key risk issues to the management.5. Coordinate information requested from supported countries and Group Financial Crime Compliance, relating to AML and ensure that they are promptly attended to.6. Assist in recruitment and training staff and supporting the new partners to the team.
Education
Seshadripuram College
Bachelor of Commerce; MBA
Symbiosis institute of Management Studies
Post graduation diploma in business managment
2011 — 2012
Bangalore University
B com
Skills
- Aml
- Derivatives
- Uat Coordination
- Anti Money Laundering
- Requirements Gathering
- Core Banking
- Investment Banking
- Operational Risk
- Banking
- Kyc
- Manual Testing
- Credit
- Due Diligence
- Fraud
- User Acceptance Testing
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