Kumaresh Kalal

About Kumaresh Kalal

At BNP Paribas India Pvt Ltd, I focus on managing end-to-end onboarding processes for Corporate and Institutional Banking clients, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory standards. My role includes conducting thorough due diligence, verifying documentation, performing global watchlist screenings, and escalating potential red flags to compliance teams. Collaborative efforts with front office, compliance, and legal teams ensure accurate and audit-ready records. With a Master’s degree in Business Administration and Management from Karnataka University, my expertise is further supported by certifications in wealth management, mutual fund distribution, and cloud architecture. I am committed to enabling organizational compliance and fostering regulatory adherence through meticulous verification and validation processes.

Experience

1. Senior Associate

   BNP Paribas CIB

   Jan 2026 — Present · Bengaluru, IN

   Responsible for onboarding and periodic recertification of entities across multiple business segments, including trigger-based review events and lifecycle management activities. Handling entity onboarding documentation, due diligence checks, event-driven reviews, and termination processes in accordance with regulatory and internal compliance requirements. Supporting end-to-end entity lifecycle controls with a focus on accuracy, risk assessment, and process adherence.

Education

• Karnataka University, Dharwad

  Masters degree, Business Administration and Management, General

• Global Business School Hubli Karnataka

  Master of Business Administration

  2021 — 2021

• JK College of Commerce, Vidyanagar,Hubli

  Bachelor of Commerce

  2016

• Nehru College

  Associate's Degree

  2014 — 2016