Ganesh Kanse
Vice President at MUFG
- Role
- Vice President at MUFG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ganesh Kanse
I am a certified Anti Money Laundering professional with over 20+ years of experience in…
Experience
Vice President
Mar 2022 — Present · Bengaluru, IN
Oversees the operations of team and ensure SLAs, TATs & goals are met and service levels adhere to established quality standardsSupport KYC / EDD activities globally APAC for the locations the Global FI EDD Operations Team supportsRegularly coordinate with the U.S. based Global FI EDD Operations team and Regional Financial Crime Offices to inform or escalate regional or globally identified risksSupport global implementation of new high risk product standards or implementation of changes to existing standardsCoordinate risk re-evaluation and reviews of Financial Institutions relationships regionally in conjunction with other GFCD and first-line business unitsWork collaboratively with other Global colleagues in developing strategies and driving initiatives that support the key objectives of building the GFCD and COE program in our drive to deliver operational expertise, efficiency and effectivenessPerform ongoing management, monitoring, analysis and reporting of the team\'s operational plans and resultsLiaise with regulators and supervisors in connection to remediation activitiesWork with leaders throughout enterprise to resolve efforts to address related open issues in a timely and effective mannerWork with the GFCD Project Management Office to provide routine updates for GFCD leadership, senior management, and the appropriate governance forums
Education
Indian Institute of Banking and Finance
Certificate in Cyber Crimes & Fraud Management
Indian Institute of Banking and Finance
Certificate in AML & KYC
Mumbai University
Bachelor of Science - BS
ACAME
CAME
ACAMS
CAMS
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