Sourabh Ganapule
Data Finance Risk and Compliance - AML/CFT polices and procedures | Transaction Monitoring | Sanctions Regulations | PEP Screening | KYC Remediation | Correspondent Banking | STR/SAR Reporting.|| Ex- EY GDS ||Ex- TCS ||
- Role
- Regulatory Reporting Fincrime Data Finance Risk and Compliance (Ic Role North America Jurisdiction) at Capgemini Invent
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Sourabh Ganapule
Profile Summary: Accomplished PMO and Program Management leader with extensive…
Experience
Regulatory Reporting Fincrime Data Finance Risk and Compliance (Ic Role North America Jurisdiction)
Nov 2024 — Present · Pune, IN
Manage and support engagements, clients and provide high quality consulting services from FinCrime prospective.2. Understanding service offerings and providing active support in identifying opportunities to better serve clients across a range of services. Develop and maintain long-term client relationships and networks including the development of relationships with team members across all practices and domains to serve client needs.4. Assist in business development opportunities and support proposal development efforts.5. Manage innovation in processes and systems, leveraging technology to enhance client performance.6. Supporting executive management and the board by reporting on the effectiveness of key financial and regulatory processes.7. Lead and participate in client discussions with process and control owners to assess inherent risks, identify controls and control gaps. Develop subject matter expertise in regulatory requirements, best practices and expectations from client perspective.9. To identify, document and maintain evidence supporting process and controls objectives. Lead the identification and risk assessment of issues and working with management to track issues to resolution. Drafting recommendations and liaising with the business units to remediate risks, findings and gaps identified during the validation process.11. Drafting and responding to RFP/RFI received from clients.12. Preparing Power Point Presentations and MIS reports as per management requirements.
Education
National Institute of Business Management(NIBM)
Master of Business Administration (MBA), Customer Relationship Management and Human Resource Management
2009 — 2011
Simplilearn Alumni
CISSP Training
2018 — 2018
MSIHMCT, Pune Maharashtra
HSC Education, 12th HSC, Hotel/Motel Administration/Management
2003 — 2005
NSE Certification, Mumbai Maharashtra
Mutual Funds Operations
2011 — 2011
University of Pune's AISSMS College of HMCT, Pune Maharashtra
Bachelor's degree, Hospitality Administration/Management
2005 — 2008
Rambhao Moje English Medium School, Pune Maharashtra
Pre-Primary Education, Initial Schooling
1990 — 1995
NIIT Pune
Post Graduate Diploma, Banking and Financial Support Services
NIIT- Institute of Finance, Banking & Insurance. Pune Maharashtra
PGBO, Banking Operations
2010 — 2011
National Institute of Business Management (NIBM) Global
Master of Business Administration - MBA
ISSC, University of Pune
Bachelors, Hospitality Administration/Management
S.V.Union High School and Junior College, Pune Maharashtra
SSC Education, 10th SSC
1995 — 2003
NIIT IFBI
Post Graduate Diploma in Banking Operations
Skills
- Insurance
- Extensive Computer Skills
- Reading People
- Ability to Build Team Environment
- Customer Conversion
- Mis
- Positive Personality
- Good Interpersonal Skills
- Management Information Systems (Mis)
- Banking
- Risk Management
- Team Management
- Relationship Management
- Management
- Banking Operations
- Strategic Financial Planning
- Crm
- Business Development
- Analysis
- Pubic Speaker
- Retail Banking
- Core Banking
- Finance
- Adaptable & a Quick Learner
- Financial Planning
- Business Strategy
- Banking Relationships
- Customer Service
- Adaptable to Changes
- Excellent Communication Skills
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