Kiran Kumar Ganjai
Team Manager with 4 years of people management experience out of 11 years in the stream of Life Cycle Management such as End to End KYC, Transact Monitoring, Risk and Controls, Automations and process improvements.
- Role
- Alert Review Team Lead at Tide
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Kiran Kumar Ganjai
Financial Crime Compliance Expert | End to End KYC, AML, Transaction Monitoring, Risk…
Experience
Alert Review Team Lead
May 2021 — Present · Hyderabad, IN
Acts as a Team Leader and managing team of 15+ compliance specialists. Preparing score cards for team and assisting senior management with daily, weekly and monthly MIS reports on the progress.•Deals with KYC and Money laundering checks for various clients such as Small and Medium Enterprises (SMEs). • Participate in functional meetings, escalate any problems or challenges promptly, and offer solutions as needed. • Adhere to all Audits and Compliance guidelines. Successful and timely completion of all the priorities. • Picking the audit samples and performing control testing to identify the process gaps and ensuring smooth processes. • Handles all kind of managerial tasks such as process continuity, Head count and forecast, hiring new folks and on boarding, creating a training plan, leave management, Shift management in order to provide 24/7 assistance to UK clients to ensure to meet SLA/KPIs. • In addition, I am highly skilled at building trusted relationships within your own organization, with clients, and with ecosystem partners. • Lead project teams in understanding client needs, translate business needs into requirements, develop proposed solutions, and deliver high impact change initiatives, delivering valuable insights and designing and implementing business and technology change. • Provided subject matter advisory to the development and implementation of polices and standards in compliance with regulatory requirements. • Collaborating with Quality check and Quality Assurance teams for quality assistance & rectifications wherever necessary. • Liaising with the cross functional teams such as member support team, Quality, Financial crime team, KYC team etc to increase process efficiencies. • Stakeholder Management ability to engage and build effective relationships with team and stakeholders. • Coordinating with product team to enable new rules and techniques within internal transaction monitoring systems.
Education
Manipal University Banglore
Post Graduate Deploma in Banking
2013 — 2014
JNTUH College of Engineering Hyderabad
BTech - Bachelor of Technology
2009 — 2013
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