Kamla Matharu

Compliance Transformation Project Manager @SMBC Group

Gillingham, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Nov 2025 — Present

Compliance Transformation Project Manager @SMBC Group

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London, GB

Working on Compliance projects

EDUCATION

1981 — 1983

University of Wolverhampton

Applied Science, Applied Science

SKILLS

GovernanceBusiness Process ImprovementClient FocusProject DeliveryPmoStakeholder ManagementOffshoringBankingRisk ManagementOperational RiskBusiness AnalysisOperational Risk ManagementDerivativesMiddle OfficeFx OptionsPortfolio ManagementPrince2Project Portfolio ManagementMarket RiskProject ManagementTrading SystemsAnti Money LaunderingChange ManagementBasel IiBusiness TransformationBusiness RequirementsFinancial RiskInvestment BankingVendor ManagementIT SolutionsAmlFinancial ServicesRelationship ManagementOutsourcing

ABOUT KAMLA MATHARU

A seasoned IT and change programme manager/director, with a proven track record (15 years) of successfully transforming large failing global programmes by implementing programme discipline, consistently delivering on time and regaining stakeholder confidence. An excellent communicator, and influencer at all levels of business, with highly developed leadership, relationship building and organisational skills. Extensive knowledge and experience of managing stakeholders and delivery of complex front-to-back change programmes and projects through line management and global matrix managed teams. Skilled at setting up and developing global teams, and building development and business as usual (BAU) capabilities. Solid business domain knowledge in Financial Crime ( Anti Money Laundering, Know Your Customer, Sanction Terrorist Financing) as well as CRM & Client MI within the IT and financial services industry acquired through delivery of various programmes over the years.

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Kamla Matharu — Compliance Transformation Project Manager at SMBC Group in Gillingham, GB | Unifers