Manju Sreekumar
Director and Head of Assurance- Financial Crime Services at NatWest Group
- Role
- Director and Head of Assurance- Financial Crime Services at NatWest Group
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Manju Sreekumar
A result-oriented Banking professional and a strong leader, with 27 years of exposure in…
Experience
Director and Head of Assurance- Financial Crime Services
Feb 2022 — Present
Education
Pondicherry University
Master of Science (M.S.)
The London Institute of Banking & Finance
Diploma
Annamalai University
Master of Business Administration (M.B.A.)
Natwest Leadership Program
Coaching Mastery Accreditation
2019 — 2019
Skills
- Management
- Anti Bribery and Corruption
- Back Office
- Vendor Management
- Stakeholder Management
- Cash Management
- Business Process Improvement
- Offshoring
- Trade Finance
- Bpo
- Credit Risk
- Business Transformation
- Payments
- Sanctions and Counter Terrorist Financing
- Relationship Management
- Outsourcing
- Management Information Systems (Mis)
- Compliance
- Service Delivery
- Operational Risk
- Leadership
- Investment Banking
- Anti Money Laundering
- Banking
- Process Management
- Risk Management
- Team Management
- Transition Management
- Shared Services
- Credit Cards
- Financial Risk
- Core Banking
- Mis
- Portfolio Management
- Operational Risk Management
- Operations Management
- Retail Banking
- Performance Management
- Financial Services
- Sla
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