Kumud Ghansela

Branch Operations Manager @ Standard Chartered Bank | 9 Years in Retail Banking | Audit, Compliance and Process Excellence

Role: Branch Operations Manager at Standard Chartered
Location: Delhi, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Kumud Ghansela

Standard Chartered Bank depends on expertise in branch operations to manage compliance…

Experience

Branch Operations Manager
Standard Chartered
Jan 2023 — Present · Delhi, IN
I effectively managed branch operations at Standard Chartered Bank, ensuring compliance and operational excellence. • Ensured adherence to KYC and AML guidelines by monitoring transactions for potential red flags. • Improved audit preparedness, resulting in a significant reduction in compliance issues. • Developed skills in regulatory compliance, risk management, and operational oversight.

Contact information

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Current company

Standard Chartered

Banking · 81K employees · Founded 1969 · London, England, United Kingdom

Standard Chartered Bank is a global British multinational bank with a strong presence in over 70 countries. It was formed in 1969 through the merger of The Chartered Bank of India, Australia and China and The Standard Bank of British South Africa. The bank is incorporated in England and has its principal office in London. With a network of over 1,750 branches, it ranks among the top 25 FTSE-100 companies by market capitalization. The bank offers a wide range of services, including consumer banking, wholesale banking, private banking, wealth management, corporate and investment banking, and treasury services. Standard Chartered serves corporate, institutional, and affluent customers, focusing on emerging markets in Asia, Africa, and the Middle East. Its historical roots and extensive experience in these regions contribute to its strong client relationships and operational expertise.

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