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
Finance & AccountingView LinkedIn profile

About Sourabh Ganapule

Profile Summary: Accomplished PMO and Program Management leader with extensive…

Experience

  1. Regulatory Reporting Fincrime Data Finance Risk and Compliance (Ic Role North America Jurisdiction)

    Capgemini Invent

    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

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Sourabh Ganapule — Regulatory Reporting Fincrime Data Finance Risk and Compliance (Ic Role North America Jurisdiction) at Capgemini Invent in Pune Division, MH, IN | Unifers