Padmanabham Enduri
Director - Financial Crime Prevention, PKR Enhanced Due Diligence
- Role
- Director at UBS
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Padmanabham Enduri
A Banking & Financial Services professional with expertise in leading, set-up and transition of operations teams across diverse products, multiple client engagements. Managed geographically spread delivery teams across the trade life cycle of OTC Derivatives, ETD, FxMM and for diverse financial products with an emphasis to maintain cost, quality and service Experience in Treasury, Trade Finance and Retail Banking, Credit Risk and Financial Clearing House operations & KYC operations Focus areas include Reconciliations and Settlement in Investment Banking and Capital Markets Set-up WFM CoE and Bank Branch operations
Experience
Director
Mar 2023 — Present · Navi Mumbai, IN
Heading the delivery operations for Enhanced Due Diligence periodic reviews for High and Higher risk clients
Education
Jamnalal Bajaj Institute of Management Studies (JBIMS)
MHRDM, HRD
2005 — 2008
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