Senthilnathan Pethaperumal

About Senthilnathan Pethaperumal

Highly accomplished Senior Manager with 23+ years of experience in Banking and Financial Services, specializing in Compliance, Risk Management, and Operational Excellence across India and the UAE. Proven track record of leading strategic initiatives, managing complex projects, and building high-performing teams to achieve organizational goals and ensure regulatory adherence. Expertise in driving digital transformation, optimizing processes, and mitigating risks. Successfully migrated over 50 FTE activities to Global Business Services (GBS), delivering $2M in annual cost savings through process standardization and automation. Adept at leveraging technology, including TLM and Audit Command Language (ACL), to enhance efficiency and accuracy. Recognized for contributions to cost-saving initiatives, delivering $1.5M annually. Passionate about fostering a culture of ownership and excellence, consistently exceeding targets and strengthening process integrity. Strong communicator and stakeholder manager with a focus on continuous improvement and innovation.Core competencies include: • Process Centralization & Re-engineering • Core Banking & System Transitions • Operations & Project Management • Risk, Compliance, AML, KYC & CDD • Client Onboarding & Loan Operations • Securities Services (Custody) & Fund Services • Retail Banking Operations & Reconciliation • Change Management & Continuous Improvement

Experience

1. Senior Manager Cib - Global Reconciliation Hub

   Standard Chartered

   Jul 2021 — Present

Education

• Bharathidasan University

  MCA, Computer Applications

  1999 — 2002

• The New College, Chennai

  Bachelor of Commerce (B.Com.), Business/Commerce, General

  1996 — 1999

• Adarsh Senior Secondary School, Chennai , India

  Business/Commerce, General

  1983 — 1996

Skills

• Transition Management
• Credit
• Team Leadership
• Financial Analysis
• Finance
• Mis
• Account Reconciliation
• Accounting
• Vendor Management
• Analytical Skills
• Compliance Management
• Business Planning
• Relationship Management
• Audit Command Language
• Training
• Auditing
• Operational Risk Management
• Analysis
• Requirements Analysis
• Customer Relationship Management (Crm)
• Wholesale Banking
• Custodial Services
• Retail Banking
• Internal Controls
• Sdlc
• Banking
• Risk Management
• Team Management
• Migration
• Smartstream Tlm
• Management Information Systems (Mis)
• Business Process Improvement
• Investment Banking
• Project Management
• Financial Services
• Anti Money Laundering
• Management
• Payments
• Business Requirements
• G/L Reconciliations