Makarand Pande

About Makarand Pande

I have over 20 years of experience in banking, leading operations, business and operational risk, client onboarding, compliance and AML, regulatory insight, managing large teams for global banks like HSBC, J.P. Morgan, and Deutsche Bank. Over the years, I have developed robust and effective frameworks to mitigate business risk across client onboarding, audit, AML, and general regulatory and compliance requirements. Having experienced various global events where internal controls and risk have come to prominence, I have worked in leadership positions to consistently strengthen and manage banks’ client onboarding, internal controls, and risk mitigations in the APAC region.With a strong understanding of APAC, EMEA, and US markets, I have a proven track record in leading critical functions globally. If there is anything I could help you with, feel free to reach out to me at m••••••••@yahoo.com Specialties include:Risk Management • Client Onboarding Operations • Client Analysis and Relationship Management • Regulatory Compliance • Business Transformation • Internal Audit • Reporting • Banking Regulations Procedures • Corporate & Investment Banking • Talent DevelopmentRegulatory, Compliance and Leadership training:HSBC: Financial Crime Risk for Managers • APAC AML Risk J P Morgan: Senior Leadership Development Program • KYC Policy, Systems and Best Practices Deutsche Bank AG: Senior Manager Leadership development program • Operational risk policy and controls • Business Risk management for CIB • Internal Audit Standards

Experience

1. Compliance & Risk Officer

   Axis Bank

   Aug 2021 — Present · Bangalore Urban, IN

Education

• Delhi University

  Bachelor's degree, International Business/Trade/Commerce

• Delhi University

  Master's degree, International Business/Trade/Commerce

• Indian School of Business

  Certificate in Leadership with AI, Artificial Intelligence

• Indian Institute of Foreign Trade

  Master of Business Administration - MBA, International Business