Sathish Kumar Ramamoorthy
Director - AFC Lead for APAC Delivery Hubs
- Role
- Director at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sathish Kumar Ramamoorthy
A result oriented professional with extensive experience in both Corporate and Investment Banking Operations. Currently serving as Head of Transaction Monitoring Operations as part of Fincrime Hub at NatWest.Extensive knowledge in Investment Banking Operations across multiple product areas like Client Due Diligence, KYC, Sanctions and Screening, Client On-Boarding, Reconciliations, Compensation, Client Assets, Brokerage, Settlements etc,Oversee daily Operations; develops and share periodic goals, organizes the work, set short/long term priorities, monitor all activities. Leverage my ability to network with senior stakeholders to deliver the best-in-class solutionsAdroit in assessing existing processes and accordingly designing & implementing measures aimed at enhancing process efficiency, organizational effectiveness and employee potential as well as moraleAble to define and drive complex change agenda across multiple processes, locations and stakeholder groups and establish a base of support from senior leaders across business linesPromote the risk and control awareness among the team and also led efforts on Risk, Control & Assessments, Supervisory and Operational risk framework, facilitate both internal and external auditors assessments etc,Seasoned leader with extensive business experience and broad functional expertise, with focus on proactive strategic leadership. Experience of building strong, multi-faceted teams in multiple locationsCommitted professional with proven track record of identifying opportunities, taking ownership, building consensus and work with a team to complete stringent deliverables, in spite of known challengesCharacterized as a professional, confident, and self-monitoring problem-solver, with superior leadership and organizational skills to steer and execute projects within stringent deadlinesPossess proactive attitude, capability to think in & out of the box. Excellent interpersonal and organizational skills with proven abilities in talent identification, management and retention
Experience
Director
Jan 2026 — Present · Bangalore Urban, IN
Anti-Financial Crime Lead for APAC Delivery Hubs
Education
FINRA
Series 99 & 7
Bharathidasan University, Tiruchirappalli
Master of Computer Applications - MCA
Guru Nanak College
Bachelor of Commerce - BCom
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