Kavitha Krishnamurthy

About Kavitha Krishnamurthy

20+ years\' experience in Banking and Financial services industry with a keen insight in…

Experience

1. Global Head of Quality - Financial Crime & Risk Management

   Genpact

   Dec 2023 — Present · IN

   Global Head of Quality, Training and Process for Financial Crime Risk Management team.

Education

• St. Joseph's College

  Bachelor of Science (BSC)

  1999 — 2002

• Vijaya Main College, Bangalore

  12th - II PU

  1996 — 1999

• Sri Rama Krishna Mission

  10th - S.S.L.C

  1984 — 1996

Skills

• Sanction
• Investment Banking
• Client
• - a Competent Professional with ‘Nine Years’ Experience
• - Possess Excellent Interpersonal, Communication and Organizational Skills
• Ofac
• - Review of Special Category Client (Scc) and Assigning of Aml Risk
• Categorization
• Operational Risk Management
• Analysis
• Financial Services
• Conducting
• - Meticulous Approach While Resolving and Managing Aml Process
• Compliance
• Banking
• Risk Management
• Team Management
• Kyc
• - Conducting Higher Risk Client Review
• - Proven Ability in Team Management and Customer Relationship Management
• Anti Money Laundering
• Relationship Management
• - Exposure in All Kyc and Aml Advisory Functional Areas
• Process Improvement
• Due Diligence
• - Good Understanding of the Compliance and Regulatory Environment
• Operational Risk
• Business Analysis
• Management
• Aml
• - Ability to Work Under Pressure and Within Tight Time-Lines
• Financial Risk
• Financial Institutions
• Mis
• Vendor Management
• Bpo