Suhas Shinde
APAC CCB KYC Operations Regional Head
- Role
- Director at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Suhas Shinde
Managers do the thing right, Leaders do the right thing\"Basing my career on the same quotation, I have an accomplished career of exceeding operational goals towards Global KYC and AML domain. Armed with 14 years of experience in representing the KYC function in senior management discussions and key stakeholder meeting across the business, compliance and operations.During the tenure have been successful in setting up a KYC Operational process at a regional level (ASPAC) travelled Hong Kong, Costa Rica, Vietnam, and Mexico for Process implementation/reviews; Integrating AML policies and Standards within ICG business function and establishing RCSA framework for Business function across the APAC region.Amongst the peers I am regarded as an SME in providing Senior Oversight on Global KYC management team to develop target operating model, covering people, process and technology - Process Improvement and Enhancement • Operational Governance w.r.t. internal policy & external regulation • Global Compliance and Implementation of Policies • Strategic Program Rollout • Low-Cost Data Management • Stakeholder Management • Vendor Strategy and third-party interactionsKey Skills include (not limited to)Policies and Standard Integration Management • Managing EDD/KYC process for ASPAC • KYC technology SME • Managing Internal Control team • Program Implementation • Operation Management
Experience
Director
Jan 2023 — Present · Mumbai, IN
Education
Mumbai University Mumbai
Bachelor of Commerce - BCom
Skills
- Kyc
- Aml
- Business Process Re-Engineering
- Risk Management
- Forensic Analysis
- Aml Policy Implementation
- Due Diligence
- Financial Risk
- Operations Management
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.