Kulajit Kr Barman

About Kulajit Kr Barman

A visionary professional with over 18 years of accomplished experience in Banking Industry possessing key skills in Client Experience, Risk Management, Fraud Dectection, Client On-Boarding, Extending Client base & Relationship Management, Alliance & Partnership, Loyalty Rewards, Marketing and Product Management with proven abilities in devising strategies to augment business, analyze competitors.Adept at building and maintaining healthy business relations across Wealth Management, Retail Banking, Private Banking, Commercial Banking, Wholesale Banking clients and Corporate & Investment Banking.Areas of Expertise:Client Management, Client Experience, Risk Management, Fraud Dectection, Client On-Boarding, Frontend Quality and Procurement Management, Project Management, Revenue Generation, Client Services & Excellence, Relationship Management, Business Development, People Management, Business Operations, Cash Management Services and Product & Portfolio Management.Major Core Competence:Awareness of all the policies and procedures issued in relation to ORMA, KYC, AML, FEMA, Forex/Trade/CMS, and Cross Border Risk and Regulatory Governance.Notables:Exposure of working in major departments of Banking and handled top UHNI clients.Possess high bandwidth experience; worked at multiple geographical locations and segments with diversified products.Cemented healthy relationships with clients and gained phenomenal referrals.

Experience

1. Business Risk & Control-regulatory Reporting - Securities Services (Corporate & Investment Banking)

   Standard Chartered

   Nov 2025 — Present · Maharashtra, IN

   Ensuring compliance, mitigating risks, and driving operational excellence.Risk Management: Identify, assess, and mitigate risks associated with securities services, ensuring compliance with regulatory requirements and internal policies.Regulatory Reporting: Prepare and submit accurate and timely regulatory reports to authorities, such as SEBI, RBI, and other relevant bodies.Custody Operations Oversight: Monitor and control custody operations, ensuring adherence to service standards and regulatory guidelines.Compliance Framework: Develop and maintain a robust compliance framework, ensuring alignment with regulatory expectations and industry best practices.Risk Assessment and Monitoring: Conduct regular risk assessments and monitoring to identify potential vulnerabilities and implement corrective actions.Stakeholder Collaboration: Collaborate with stakeholders, including business teams, risk management, and compliance, to ensure effective risk management and regulatory reporting.

Education

• Garden City College Of Sc and Mgt. Studies

  Business Management, Business, Management, Marketing, and Related Support Services

  2003 — 2006