Kunal Kishore
Vice President at HSBC Global Banking and Markets
- Role
- Vice President at HSBC
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Kunal Kishore
Seasoned BFSI leader with more than 19 years experience in multiple banking sectors including Security & Fraud risk analysis, Client Due-Diligence (Sanctions, AML & Regulatory Risk), Client On boarding, KYC, FATCA, Name List Screening, Compliance and large team management. Key strengths include strong communications skills, excellent investigative, research and analytical acumen. Impeccable People, Conflict management & negotiation skills, excellent interpersonal skills and above all, a great team player. Adept in performing Sanctions, AML & regulatory checks during customer on boarding, coordinating with Stakeholders in various regions and managing variety of operations. Proficient in handling quality deliverables, organizing process strategies and building great working relationships with various department/teams both onshore and offshore. Specialties: Client On boarding, AML & CDD (KYC), Name List Screening, Project migration & management. International Exposure: Project Management HSBC: Instrumental in leading & setting up the Client On boarding team (dealing with end to end on boarding of funds, fund managers, etc) that migrated the process from London, UK to Bangalore, India in 20••••10. Standard Chartered Tanzania: Single handedly set up a regional Hub for KYC processing in Dar Es Salaam (Tanzania) for SCB Group in 2013. Also trained the entire KYC team including RM’s, OCC on policies & procedures during the setup & provided support until business as usual status achieved. Standard Chartered South Africa: Led a project involving integration of around 200 new client groups (funds / fund managers) through an acquisition by Standard Chartered South Africa during 2012-14. Also conducted training sessions for the local team including CCM’s, OCC on policies & procedures & other operational aspects from KYC/ compliance perspective during the takeover & ensured that the project was completed smoothly & within specified timelines.
Experience
Vice President
Mar 2022 — Present · IN
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