Siddhartha Biyani
Global KYC and Onboarding Transformation |Enhanced Due Diligence | AML risk | Financial Crime risk | Risk & Control
- Role
- Assistant Vice President - Kyc Transformation, Client Onboarding and Financial Crime Risk at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Siddhartha Biyani
ACAMS certified professional with 17+ years of experience in AML, KYC, Client…
Experience
Assistant Vice President - Kyc Transformation, Client Onboarding and Financial Crime Risk
Oct 2017 — Present · Mumbai, IN
Global Business Risk & Control for wealth management- Leading the revamp of the Sensitive Client Framework across APAC, EMEA and USA- Overseeing the roll out of Client Risk Rating Methodology (CRRM) 3.0 for all 10 Private Bank/Wealth Management regions globallyAPAC KYC Ops for wealth management- Built and scaled the KYC team of 30 FTEs focusing on KYC reviews for SG & HK - Maintained 95+% QA scores month on month, achieving global recognition for quality and control- Translated policy and regulatory changes into operational execution- Built strong partnership with Sales Coverage teams, AFC, COO office and MD level stakeholders to align KYC onboarding goals and mitigate risk- Delivered monthly performance KPI updates to the APAC COO as part of governance reporting- Managed end to end recruitment and intensive classroom training for complex KYC processAchievments- Chosen by the WM Global COO to contribute to a strategic firmwide project - aimed at redesign and alignment of the KYC Target Operating Model (TOM)- 1st prize winner of “Speed Up”, the Asia-wide competition for ideas to improve KYC Client Onboarding- Partnered with Agile squads for “Change the Bank” (CTB) initiatives aimed at tactical automation
Skills
- Business Analysis
- Report Writing
- Risk Management
- Financial Risk
- Research
- Sanction
- Analysis
- Due Diligence
- Ofac
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