Melvin C S
Senior Manager - Risk and Compliance
- Role
- Senior Manager - Risk and Compliance at IBM
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Melvin C S
I am a Fin-Crimes professional and a Project Manager who has been within the Financial…
Experience
Senior Manager - Risk and Compliance
Aug 2024 — Present · Bangalore Urban, IN
Manage Transaction Monitoring, Cases, and CTR/NS Workstreams for an US Bank• Responsible for managing the overall delivery of the Transaction Monitoring, Cases, and CTR/NS Workstreams for a managed services engagement with ~50 FTE under management• Drive and track production and quality metrices to stay compliant with the client SLAs• Manage key internal and external stakeholders at leadership levels• Lead governance meetings with the relevant stake holders• Work with the quality teams to build and execute training and quality improvement plans• Support automation endeavors involving narrative building to help build efficiencies and help team improve quality
Education
Christ University - Bangalore
MBA
2011 — 2013
T John Inst Of Mgmt
BBM
2008 — 2011
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